January 12, 2009 at 6:30 PM - Regular

1. "CELEBRATING LEADERSHIP" SCHOOL BOARD RECOGNITION

2. CALL TO ORDER / ESTABLISH QUORUM

2.A. MOMENT OF SILENCE & PLEDGE OF ALLEGIANCE

3. OPEN FORUM

4. *CONSULTATION WITH BOARD'S ATTORNEY TO RECEIVE LEGAL ADVICE REGARDING COMPLAINT CURRENTLY PENDING WITH THE OFFICE OF THE ATTORNEY GENERAL OF TEXAS, PURSUANT TO GOV'T CODES 551.071; 551.129

5. CONSENT AGENDA

5.A. MINUTES OF PREVIOUS MEETINGS: 12/08/08 Regular Meeting, 12/17/08 Special Meeting

5.B. BUSINESS & FINANCE: December Recap, Check Run

5.C. ADMINISTRATIVE REPORTS: Grades PK-6, Grades 7-12, Special Ed. Report

6. NEW BUSINESS & FINANCE

6.A. BUDGET AMENDMENTS

6.B. LONESTAR: ADD / DELETE AUTHORIZATION

6.C. TEXPOOL RESOLUTION AMENDING REPRESENTATIVES

7. POLICY UPDATE 84

8. ADMINISTRATOR WITH SUPT. DUTIES REPORT

8.A. CITY / LIGHTING OF CROSSWALK

9. *PERSONNEL, PURSUANT TO GOV'T CODE 551.074

9.A. CONSIDER EXPIRED PROBATIONARY CERTIFICATE OF SECONDARY MATH TEACHER

9.B. RECOMMENDATION / HIRE 4TH GRADE TEACHER

9.C. DISMISSAL / NOTIFICATION OF EQUAL EMPLOYMENT OPPORTUNITY COMMISSION FINDINGS

10. OPEN FORUM

11. ADJOURN