January 12, 2009 at 7:00 PM - Regular

I. CALL TO ORDER

II. INVOCATION

III. PLEDGE OF ALLEGIANCE

IV. MINUTES OF PREVIOUS MEETINGS

V. AUDIENCE WITH PATRONS

VI. CELEBRATION OF EXCELLENCE

VII. SPOTLIGHT ON CHERRY

VIII. ITEMS OF BUSINESS

VIII.A. Financial Report

VIII.B. Resignations

VIII.C. Communications

VIII.D. Report on Highly Qualified Teachers

VIII.E. Approval of Special Funds

VIII.F. Consideration of 2009-2010 School Calendar

VIII.G. Order Annual Trustee Election

VIII.H. Public Hearing on AEIS Report

VIII.I. Action on Superintendent's Contract of Employment

VIII.J. Discussion on Moving From Continuing Contracts to Term Contracts for New Professional Employees

VIII.K. Consideration and Possible Action to Establish Administrative Guidelines for Level of Offenses on Results for Fingerprinting

VIII.L. Consultation with School District's Attorney to Receive Legal Advice Concerning the Proposed Termination of the Continuing Employment Contract of a High School English Teacher and DAEP Teacher Before the End of the Contract Period. This Item May Be Discussed in Closed Session in Accordance With Texas Government Code 551.071

VIII.M. Consideration and Possible Action to Propose the Termination of the Continuing Contract of a High School English Teacher and DAEP Teacher Before the End of the Contract Period. This Item May Be Discussed in Closed Session Pursuant of Texas Government Code 551.074. However Any Action Must Be Taken in Open Session.

VIII.N. Employment of Personnel

IX. SUPERINTENDENT'S REPORT

IX.A. Employee Appreciation Banquet - May 13, 2009

IX.B. Monthly Police Reports

X. COMMENTS FROM BOARD MEMBERS

XI. ANNOUNCEMENTS

XI.A. Continuing Education Hours for Board Members

XII. ADJOURNMENT