December 2, 2008 at 5:30 PM - Regular

1. Call to order

1.A. Invocation

1.B. Pledge of Allegiance

2. Approval of Minute(s)

3. Presentation and consideration of the 2007-2008 annual Audit from Eckert & Company

4. Report of Administrators

4.A. Elementary Principal

4.A.1. Enrollment Figures

4.A.2. UIL Updates

4.A.3. Campus News

4.A.4. Miscellaneous

4.B. Junior High Principal

4.B.1. Enrollment Figures

4.B.2. Attendance

4.B.3. Campus News

4.B.4. Miscellaneous

4.C. High School Principal

4.C.1. Enrollment Figures

4.C.2. Attendance

4.C.3. Campus News

4.C.4. Academics

4.C.5. Athletics

4.C.6. Upcoming Events

4.C.7. Miscellaneous

5. Superintendent Report

5.A. Enrollment

5.B. Honor Roll/Failure Report - Second Six Weeks

5.C. Update on Elementary New Wing

5.D. Update on CREB - Wind Turbine - Energy Contract

5.E. Pre-K Expansion Grant

5.F. Fairview Meeting

5.G. ESC Curriculum Committee

5.H. Workers Comp Refund

5.I. Food Service Department

5.I.1. Coordinated Review Effort (CRE) - November 13

5.I.2. School Meal Initiative (SMI) - January 22

5.J. Miscellaneous

6. Petitions and Communications

7. Tax A/C Report

8. Budget Report

9. Highly Qualified Report for 2008/2009

10. Old Business

10.A. Consideration and possible action on 2nd reading of TASB Policy Update 84

11. New Business

11.A. Consideration and possible action on Rental Agreements

11.B. Consideration and possible action on waiver for Modified Schedule for TAKS Testing

11.C. Superintendent Evaluation Material

11.D. Consideration and possible action on Board Meeting Schedule

11.E. Personnel

11.E.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee

11.E.2. Discuss Personnel Matters with Superintendent

11.E.3. Resignations

11.E.4. Recommendations

12. Action, if any, of Matters Discussed in Closed Session

13. Adjournment