February 11, 2010 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 2010-2011 School Calendar

IV.B. Cheerleader Changes-Presented by Crystal Almanza & Tammi Riley

IV.C. Call General Election

IV.D. Consider & Approve Resolution to have a Joint Election on May 8, 2010 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 2010

IV.G. Appoint Dorothy Kennedy, Elections Administrator as the Joint Elections Officer

IV.H. Appoint Dorothy Kennedy, Elections Administrator, as Joint Early Voting Clerk & Appoint Appoint Geneva Botkin as Early Voting Ballot Board Judge & Fred Howell as Alternate Judge

IV.I. Appoint the Elections Office at 1308 Crickets Avenue, Lubbock, Texas as the Main Early Voting Polling Place

IV.J. Appoint Angela Pope as Judge & Ruth Prieto as Alternate Judge

IV.K. Appoint Central Count Station Personnel: a) Dorothy Kennedy, Elections Administrator as Central Count Manager; b) Tom Albert as Tabulation Supervisor; c) Ruth Martinez as the Central Count Presiding Judge

IV.L. Accept Proposal for Parking Lot East of High School

IV.M. Consider Purchasing Band Uniforms

IV.N. Accept Proposal for Football Scoreboard

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

VI.E. Construction Updates

VI.F. NCLB Report Card

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

VII.A.VI. Assistant Principal

VII.A.VII. Athletic Director