January 12, 2009 at 6:30 PM - Regular

I. Call to Order

I.A. Prayer - Gloria Casas

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. December 8, 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. Closed Meeting Pursuant to Texas Government Code Chapter 551

IV.A. Personnel Matters - (551.074 Texas Government Code)

IV.A.1. Employee Grievance - Level III Hearing before the Board of Trustees

IV.A.2. Deliberation of Employee Complaint - Level III Hearing

V. Reconvene in Open Session

V.A. Action on any item deliberated in Closed Meeting

VI. Discussion and possible action on the resolution approving the various bids received on the tax resale conducted on November 4, 2008.

VII. Presentation on College Preparation - Blanca Munoz

VIII. AEIS District Report - Curriculum and Instruction Office

IX. Campus Report

IX.A. Noemi Dominguez - Jane Castillo

X. Consent Agenda

X.A. Monthly Tax Report

X.B. Quarterly Investment Report

X.C. City use of Gym for after School Basketball Program

X.D. W. B. Green Jr. High Pre-AP stipend for Laying the Foundation

X.E. Lone Star Investment Pool Authorization

X.F. MOU for TMC Migrant Seasonal Head Start Program

X.G. Spring Athletic Bids

X.G.1. Baseball and Softball Supplies and Equipment

X.G.2. Boys and Girls Track Supplies and Equipment

X.G.3. Boys and Girls Golf Supplies and Equipment

X.G.4. Boys and Girls Power Lifting Supplies and Equipment

X.G.5. Off-Season Supplies and Equipment

X.G.6. Boys and Girls Soccer Supplies and Equipment

X.G.7. Boys and Girls Tennis Supplies and Equipment

XI. Items to Consider and Approve

XI.A. Selection of Architect

XI.B. Board Training Report

XI.C. President Inaugural Ceremony Resolution

XII. Report of Superintendent

XII.A. Board of Trustees - Recognition

XIII. Closed Meeting Pursuant to Texas Government Code Chapter 551

XIII.A. Personnel - Section .074

XIII.A.1. Resignations (if needed)

XIII.A.2. Professional Contracts (if needed)

XIII.A.3. New to District

XIII.B. Student Expulsion - Section .082 (if needed)

XIII.C. Salary Comparisons

XIII.D. TASA training on Mentoring the Reflective Principal

XIV. Reconvene in Open Session

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

XV. Adjourn