November 24, 2008 at 6:00 PM - Regular

I. Routine Business

I.A. Call To Order

I.B. Invocation

I.C. Pledge of Allegiance

I.D. Certification of Notice

II. Audience with Patrons (limited to 5 minutes per patron)

III. Approval of consent agenda Items:

III.A. Approval of minutes on the following:

III.A.1. Emergency Called Board Meeting 9/18/08 - Hurricane Ike

III.A.2. Called Board Meeting 10/20/08

III.A.3. Regular Board Meeting 10/27/08

III.B. Approval of budget amendment

III.C. Approval of certification of the 2008 current Tax Roll

III.D. Approval of waiver days for seniors during TAKS

IV. Finance - Information

IV.A. Financial Statements

IV.A.1. General Operating Funds

IV.A.2. Student Nutrition Fund

IV.A.3. Debt Service

IV.B. Tax Collection

V. Action Item:

V.A. Approval of transportation cost cutting measures

VI. Instruction

VI.A. District Awards for Teacher Excellence presentation presented by: Paul Hardin & Michelle Duhon

VII. Facility - Action Items:

VII.A. Approval of flood insurance

VII.B. Approval of naming new elementary

VII.C. Approval to go out for proposals on the High School construction project

VII.D. Consider Approval of proposal from KBR on Middle School construction

VII.E. Consider Approval of proposal for roof replacement at North Early Learning Center

VIII. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.

VIII.A. Teachers and Administrators (Tex.Gov't Code 551.074)

VIII.A.1. Discussion of Selection/Employment

VIII.A.2. Discussion of Evaluation

VIII.A.3. Reassignment and Resignations

VIII.A.4. Duties

VIII.A.5. Discipline

VIII.A.6. Discussion of Superintendent's Evaluation

VIII.B. Discussion of Discipline of Students (Tex.Govt. Code 551.082)

VIII.C. Discussion for the purpose of a private consultation with the Board's Attorney on any or all subjects or matters authorized by law.(Tex.Govt.Code 551.071)

VIII.D. Discuss other matters as authorized by (Tex.Govt.Code 551.071-551.084)

VIII.E. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)

VIII.F. Consultation with attorney regarding claim for dental expenses.

IX. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session and open session items.

X. Approval of settlement on claim

XI. Personnel - Action Item:

XI.A. Approval of employment of contractual staff