February 16, 2009 at 7:00 PM - Regular

I. ROLL CALL

II. INVOCATION

III. PLEDGE OF ALLEGIANCE

IV. DISTRICT RECOGNITION

IV.A. Arbor Day Contest Winner

IV.B. Art Students Recognition

V. CAMPUS RECOGNITION

V.A. High School AVID Program

VI. AUDIENCE

VII. BOARD REPORT

VIII. ADMINISTRATIVE REPORTS

VIII.A. Superintendent's Report

VIII.A.1. Enrollment

VIII.A.2. Activity Calendar

VIII.A.3. Biennium Depository Contract

VIII.B. Booster Club Reports

VIII.B.1. Ag Booster Club

VIII.B.2. Athletic Booster Club

VIII.B.3. Band Booster Club

VIII.B.4. Project Graduation Committee

VIII.B.5. PTO Minutes

VIII.C. Child Nutrition Report

IX. CONSENT AGENDA ITEMS

IX.A. Minutes

IX.B. Financials, Tax Report, Investment Report, and Accounts Payable

IX.C. Discussion and Possible Action to Approve Order for General Election

IX.D. Discussion and Possible Action to Approve the 2009 Election Law Calendar

IX.E. Discussion and Possible Action to Approve Election Services Agreement with Montgomery County

IX.F. Discussion and Possible Action to Approve Joint Election Agreement with the Cities of Splendora and Patton Village

IX.G. Discussion and Possible Action to Approve Department of Justice Preclearance Letter for Elections

X. BUSINESS ITEMS

X.A. Review Board Member Training Hours

X.B. Discussion and Possible Action to Approve Request for Maximum Class Size Waiver

X.C. Discussion and Possible Action to Approve Budget Amendment #2

X.D. Employment

X.E. Resignations

XI. AGENDA ITEMS FOR NEXT MEETING

XII. ADJOURN

XIII. FOR BOARD INFORMATION ONLY