December 8, 2008 at 6:30 PM - Regular

I. Call to Order

I.A. Prayer - Juan Briones

I.B. Pledges of Allegiance

I.B.1. United State of America Flag

I.B.2. State of Texas Flag

II. Approve Minutes of Previous Meeting(s)

II.A. November 10, 2008

II.B. November 18, 2008

II.C. December 2, 2008

III. Open Forum

III.A. The Board shall allot 30 minutes to hear persons who desire to make comments to the Board. Persons shall sign up as they arrive, indicating the topic upon which they wish to speak. No presentation shall exceed five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board. As provided by Board Policy, GF(Local), complaints or charges about an employee will be heard by the Board in closed meeting unless the employee complained about request it to be public. Complaints about an employee shall be directed first through provided resolution procedures before addressing the Board.

IV. Recognition - Linebarger Goggan Blair & Sampson, LLP - Check Presentation for Student Computer Recepient

V. Information Item

V.A. Child Internet Protection Act

VI. Consent Agenda

VI.A. Signature Authorization for High School Assistant Principal, Cynthia Thompson

VI.B. District Technology Plan for E-Rate

VI.C. Call for Bids on E-Rate 12 Technology items for School Year 2009-2010

VI.D. Monthly Tax Report

VI.E. After School Clubs Proposal

VII. Architect Presentation of Qualifications

VIII. Superintendent Report

VIII.A. College Connection Day - December 12, 2008

VIII.B. Certificate of Appreciation - Fitnessgram

IX. Closed Meeting Pursuant to Texas Government Code Chapter 551

IX.A. Personnel - Section .074

IX.A.1. Resignations

IX.A.2. New to District

X. Reconvene in Open Session

X.A. Action on any Item Deliberated in Closed Meeting

XI. Adjourn