February 11, 2008 at 6:30 PM - Regular

1. CALL TO ORDER/DECLARATION OF QUORUM

2. OPENING EXERCISES - Travis Elementary School

3. RECOGNITIONS AND ACKNOWLEDGEMENTS

3.A. Teacher Recognition - Donna Britt, History Content Specialist at Ross S. Sterling High School, 2006-2007 Oustanding Teaching of the Humanities Awards By Humanities Texas

3.B. School Board Recognition Month

3.B.1. All Elementary Schools Provided Dinner for Board Members

3.B.2. Horace Mann Junior School - Gift

3.B.3. Baytown Junior School - Gift

4. CITIZENS PARTICIPATION

5. APPROVAL OF MINUTES

5.A. January 14, 2008, Regular Board Meeting

5.B. January 22, 2008, Board Workshop

6. ITEMS OF DISCUSSION/ACTION

6.A. Consideration of 2005 Bond

6.A.1. Interlocal Agreement for Construction Inspection Services

6.A.1.a. Agricultural Science Facility

6.A.1.b. Stallworth Stadium Renovations

6.A.2. Guaranteed Maximum Price (GMP) for Pumphrey Library Construction

6.B. Consideration of Class Size Waiver

6.C. Consideration of the Cheerleader Guidelines for 2008-2009

6.D. Consideration of Renewal of Competitive Sealed Proposal (CSP) for Auto/Bus Parts

6.E. Consideration of Adoption of Order and Notice Calling for a Board of Trustees Election for Single-Member Districts 3, 6, and 7 for May 10, 2008

6.F. Consideration of Budget Amendments

6.G. Consideration of Tax Refunds

6.H. Consideration of Sale of Delinquent Tax Property

6.I. Consideration of Superintendent's Reports

6.I.1. 2008-2009 Instructional Calendar Update

6.I.2. Character Education Curriculum

6.I.3. Athletics

6.I.4. Apartment Dwellings

6.J. Future Board Agenda Items, Board Training, Board Meetings

6.J.1. Future Board Agenda Items

6.J.2. Board Training

6.J.3. Board Meetings

6.K. Closed Meeting

6.K.1. Discussion of Personnel

6.K.1.a. Elections, Resignations, Leave Request, Administrative Election - Assistant Principal at Ross. S. Sterling High School

6.K.1.b. Superintendent's Evaluation

6.K.2. Consultation with Attorney - Regarding Pending Litigation or a Settlement Offer on Matters or a Matter in Which the Duty of the Attorney of the Governmental Body Under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas Conflicts with the Texas Open Meetings Act; Regarding Grievance Matter -- Consideration of Pending or Contemplated Litigation Regarding Technical Contracts, Construction Matter

6.K.2.a. Settlement with Helen Beasley

6.K.2.b. Mr. Bill Burge/Mr. James Davis Request for Payment

6.K.2.c. Nurses's Aide - School Health Software

6.K.3. Discussion of Purchase, Exchange, Lease, or Value of Real Property

6.L. Consideration of Personnel

6.L.1. Approve Elections

6.L.2. Accept Resignations

6.L.3. Administrative Personnel - Assistant Principal at Ross S. Sterling High School

6.M. Consideration of Settlement Agreement with Helen Beasley

7. ADJOURNMENT