February 16, 2009 at 7:00 PM - Regular
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1. ROLL CALL
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2. INVOCATION
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3. PLEDGE OF ALLEGIANCE
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4. DISTRICT RECOGNITION
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4.A. Arbor Day Contest Winner
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4.B. Art Students Recognition
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5. CAMPUS RECOGNITION
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5.A. High School AVID Program
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6. AUDIENCE
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7. BOARD REPORT
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8. ADMINISTRATIVE REPORTS
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8.A. Superintendent's Report
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8.A.1. Enrollment
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8.A.2. Activity Calendar
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8.A.3. Biennium Depository Contract
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8.B. Booster Club Reports
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8.B.1. Ag Booster Club
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8.B.2. Athletic Booster Club
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8.B.3. Band Booster Club
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8.B.4. Project Graduation Committee
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8.B.5. PTO Minutes
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8.C. Child Nutrition Report
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9. CONSENT AGENDA ITEMS
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9.A. Minutes
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9.B. Financials, Tax Report, Investment Report, and Accounts Payable
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9.C. Discussion and Possible Action to Approve Order for General Election
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9.D. Discussion and Possible Action to Approve the 2009 Election Law Calendar
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9.E. Discussion and Possible Action to Approve Election Services Agreement with Montgomery County
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9.F. Discussion and Possible Action to Approve Joint Election Agreement with the Cities of Splendora and Patton Village
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9.G. Discussion and Possible Action to Approve Department of Justice Preclearance Letter for Elections
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10. BUSINESS ITEMS
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10.A. Review Board Member Training Hours
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10.B. Discussion and Possible Action to Approve Request for Maximum Class Size Waiver
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10.C. Discussion and Possible Action to Approve Budget Amendment #2
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10.D. Employment
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10.E. Resignations
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11. AGENDA ITEMS FOR NEXT MEETING
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12. ADJOURN
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13. FOR BOARD INFORMATION ONLY
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