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February 9, 2010 at 7:00 PM - Regular

Agenda
1. Opening
1.A. Call to Order and Establishment of Quorum
Attachments: (1)
1.B. Prayer and Pledges
1.C. Check Presentation from Entergy Texas SCORE Program
Attachments: (2)
1.D. Patron Presentations
Attachments: (1)
2. Consent Agenda
2.A. Consider Approval of Minutes of January 2010 Board Meetings
Attachments: (3)
2.B. Consider Approval of Disbursements
Attachments: (2)
2.C. Consider Approval of Annual Investment Report
Attachments: (2)
2.D. Consider Approval of Payment for Early Released Employees Due to Inclement Weather
Attachments: (1)
2.E. Consider Approval of Summer Programs 2010
Attachments: (2)
2.F. Consider Approval of 2010-2011 School Calendar
Attachments: (2)
2.G. Consider Approval of Transactions that Cost $25,000 or More
Attachments: (2)
2.H. Consider Approval of Joint Election Agreement with City of Port Neches
Attachments: (2)
2.I. Consider Approval of Contract with Hart InterCivic
Attachments: (2)
2.J. Consider Approval of Personnel Recommendations
3. Regular Agenda
3.A. Consider Approval of UIL Swimming Program
Attachments: (2)
3.B. Consider Approval of Installing WAN Fiber Underground
Attachments: (2)
3.C. Consider Approval of Port Neches-Groves High School – Allowance Expenditure Authorization Number 17
Attachments: (2)
3.D. Consider Approval of Purchase Order Contract for Port Neches Middle School FF&E
Attachments: (2)
3.E. Report: Bond Update from LANWalton
Attachments: (2)
3.F. Report: Budget
Attachments: (1)
3.F.1. Bond Expenditures and Investments
Attachments: (1)
3.F.2. General Fund
Attachments: (1)
3.F.3. Tax Office Report
Attachments: (1)
3.G. Consider Approval of Salary Adjustment for Certain Contract Employees Whose Years of Experience Exceed Maximum Years Reflected on 2008-09 Hiring Schedule
3.H. Report: Superintendent - Change in State Testing
Attachments: (1)
3.I. Report: Board President - Board Member Continuing Education Report
Attachments: (1)
3.J. Consider Approval of Order Calling for Election of Board of Trustees, Positions 4 & 5
Attachments: (2)
3.K. Consider Approval of Administrators' Contract Extensions/Renewals
3.L. Consider Approval of Engagement Letters for District Legal Services
Attachments: (4)
3.M. Adjournment
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