February 15, 2010 at 7:00 PM - Regular

I. CALL TO ORDER

II. INVOCATION

III. PLEDGE OF ALLEGIANCE

IV. MINUTES OF PREVIOUS MEETINGS

IV.A. Regular Meeting - January 11, 2010

V. AUDIENCE WITH PATRONS

VI. CELEBRATION OF EXCELLENCE

VII. SPOTLIGHT ON BAY CITY INTERMEDIATE SCHOOL

VIII. ITEMS OF BUSINESS

VIII.A. Approval of December and January Financial Reports

VIII.B. Order Annual Trustee Election

VIII.C. Approval of Appointment of Early Voting Judge and Clerks

VIII.D. Approval of Appointment of Early Voting Ballot Board

VIII.E. First Reading Approval of Board Policy Update 87

VIII.F. Approval of Baycel Federal Credit Union Memorandum of Understanding

VIII.G. Consultation with School District's Attorney to Receive Legal Advice Concerning the High School Facility Study. This Item May Be Discussed in Closed Session in Accordance with Texas Gov't. Code 551.071

VIII.H. Approval of Employment of Chelsea Place Design, Inc., Robert Taylor AIA, P.E.

VIII.I. Approval of Contracts for Administrative Personnel

VIII.J. Resignations

VIII.K. Employment of Personnel

VIII.L. Approval of Teacher Appraiser

VIII.M. Superintendent's Evaluation. This Item May Be Discussed in Closed Session in Accordance with Texas Gov't. Code 551.074

IX. SUPERINTENDENT'S REPORT

IX.A. Communications

IX.B. Filing Dates for School Trustee Election

IX.C. Early Voting Dates

IX.D. Employee Appreciation Banquet - May 12, 2010

IX.E. Student Activity Accounts

IX.F. March Board Meeting - March 22, 2010

X. ADJOURNMENT