A part of each regular meeting shall be set aside for public comments. To be placed on the agenda for public comments, citizens should notify the Superintendent's office by 4pm on the Thursday prior to the regular meeting. Board members will not respond to individuals who address the Board except to request clarification of points made by the presenter.

I. Call to Order 6pm

II. Moment of Silence 6pm

III. Pledge of Allegiance 6:03pm

IV. Public Comments 6: 05pm

V.  Approval of Agenda 6:06pm

VI. Approval of Minutes-8/11/09, 9/1/09 6:07pm

VII . Announcements-Reports-Non-Action Items 6:08pm

A. Superintendent's Report-Moss

B. Committee Reports-Tatum

1. Curriculum and Instruction-Mangum

2.  Facilities and Technology-Lynn Smith

3.  Finance and Personnel-Thompson

4.  Policy-Williams

VIII. Action Items

A. Approval of Consent Agenda 6:30pm

1. Overnight Field Trips- Bryan

2. Fundraisers  Part 1  -  Part 2 –Atkinson

3. Contributions and Donations-Howington

4. Visiting International Faculty Administrative and Service Fees 2009-2010-Patterson

5.  2009-2010 Exceptional Children Department Contracts-Sessoms

6. Tutor Contracts-Chappell

7. Jimmy Hite Contract-renovations at LCHS-Lynn Smith

8. Jimmy Hite Contract-new classroom building-LCHS-Lynn Smith

9. YMCA Addendum to License Agreement-Lynn Smith

10. Banking Services-Thompson

B. Unfinished Business 6:35pm

1. Board Policy-Second Reading-Williams

C. New Business 6:40pm

1. Board Policies-First Reading-Williams

2. Board Policies-Approval-Williams

3. Paxton/Patterson Global Learning Center Partnership-Fleming, Bryan

IX. Closed Session 6:50pm

A. Approval of Closed Session Minutes

B. Approval of Transfer Appeals

C.  Personnel-Jones

X. Action Items 7:20pm

A. New Business-Continuation

1. Personnel-Jones

XI. Adjourn 7:30pm