February 9, 2009 at 6:30 PM - Regular

1. CALL TO ORDER / ESTABLISH QUORUM

1.A. MOMENT OF SILENCE & PLEDGE OF ALLEGIANCE

2. ATTORNEY GENERAL COMPLAINT & DISTRICT RESOLUTION REGARDING TEXAS OPEN MEETINGS ACT

3. OPEN FORUM

4. SCHOLAR OF THE MONTH

5. RECOGNITION

5.A. A.E.P. / CITY OF BRACKETTVILLE / RIO GRANDE ELECTRIC COOP

5.B. GEORGE BURKS

5.C. NEW STAFF - INTERMEDIATE & SECONDARY SCHOOLS

6. CONSENT AGENDA

6.A. MINUTES OF PREVIOUS MEETING: 01/12/09 Regular Meeting

6.B. BUSINESS & FINANCE: Quarterly Investment Report, January Recap, Check Run

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

7. NEW BUSINESS & FINANCE

7.A. BUDGET AMENDMENT(S)

7.B. INTERLOCAL AGREEMENT ESC-20 BENEFITS COOPERATIVE SHARED SERVICE ARRANGEMENT

8. ANNUAL REVIEW & EXEMPTION OF RECORDED TEXAS HISTORIC LANDMARK PROPERTIES FOR 2009

9. ELECTION, MAY 9, 2009

9.A. ORDER OF ELECTION, MAY 2009

9.B. BOARD CONTINUING EDUCATION CREDIT

10. SCHOOL CALENDAR, 2009 - 2010

11. LOCAL BOARD POLICY FNCE

12. SUPERINTENDENT'S REPORT

12.A. LEGISLATIVE UPDATE

13. *ADMINISTRATIVE CONTRACTS, PURSUANT TO GOV'T CODE 551.074, PERSONNEL

14. OPEN FORUM

15. ADJOURN