February 23, 2009 at 6:30 PM - Regular

1. CALL TO ORDER/DECLARATION OF QUORUM

2. OPENING EXERCISES - James Bowie Elementary School

3. RECOGNITIONS AND ACKNOWLEDGEMENTS - Resolution of Appreciation

4. CITIZENS PARTICIPATION

5. APPROVAL OF MINUTES - February 9, 2009, Regular Board Meeting

6. ITEMS OF DISCUSSION/ACTION

6.A. Consideration of Budget Calendar for the Fiscal Year 2009-2010 Budget

6.B. Consideration of Consent Agenda

6.B.1. 2009-2010 Instructional Calendar

6.B.2. Report on Board Training Credit Hours

6.B.3. Tax Refunds

6.B.4. Budget Amendments

6.B.5. Acceptance of Grant Funds for "Preparing to Dream" from the Houston Endowment and Texas Guaranteed Student Loan Corporation

6.B.6. Program Fees for the Advancement Via Individual Determination (AVID) Program

6.B.7. Purchase of OdysseyWare Software On-Line License Renewal

6.B.8. Joint Election Agreement with the City of Baytown

6.C. Consideration of First Reading of TASB Localized Policy Manual Update 84 [Previously Distributed]

6.D. Consideration of Superintendent's Report - 2005 Bond Monthly Report

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

6.E.1. Future Board Agenda Items

6.E.2. Board Training

6.E.3. Board Meetings

6.F. Closed Meeting

6.F.1. Discussion of Personnel

6.F.1.a. Election, Resignations, and Administrator Term Contracts

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

6.G. Consideration of Personnel

6.G.1. Approve Election

6.G.2. Accept Resignations

6.G.3. Approve Administrator Term Contracts

7. ADJOURNMENT