February 19, 2009 at 7:30 PM - Regular

I. Invocation

II. Open Forum

III. Consent Agenda

III.A. Minutes of Previous Meetings

III.B. Bills Payable

IV. Action Items

IV.A. Approve Waiver for Staff Development

IV.B. Approve 2009-2010 School Calendar

IV.C. Cheerleader Changes-Presented by Crystal Almanza

IV.D. Consider & Approve Resolution to have a Joint Election on May 9, 2009, with Lubbock County & to Approve the Joint Election Agreement

IV.E. Consider & Approve Order of Election & Notice of Election for Early Voting & for Election Day

IV.F. Consider Contract for Election Services with Lubbock County, Texas for all Joint Elections in Fiscal Year 2009

IV.G. Consider & Appoint Geneva Botkin as Judge for Early Voting Ballot Board & Johnny Franklin as Alternate Judge for Early Voting Ballot Board for the May 9, 2009 Election

IV.H. Consider & Appoint Dorothy Kennedy as Election Administrator as Central Count Manager, Tom Albert as Tabulation Supervisor, & Ruth Martinez as the Central Count Presiding Judge for Election Day May 9, 2009

IV.I. Consider & Appoint Angela Pope, Supervisor & Rita Prieto, Rover, for the Super Precinct Vote Centers for Election Day May 9, 2009

IV.J. Consider Adopting the Order Calling a Bond Election & Taking Necessary Action Thereof

V. Principal's Reports

V.A. Enrollment

V.B. Spring Activities

VI. Superintendent's Reports

VI.A. Correspondence

VI.B. Lunchroom

VI.C. Tax

VI.D. Budget Progress

VII. Executive Session

VII.A. Discussion of Personnel Matters

VII.A.I. Elementary Principal

VII.A.II. Middle School Principal

VII.A.III. High School Principal

VII.A.IV. Technology Director

VII.A.V. Curriculum Director