February 16, 2009 at 6:00 PM - Called

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. Superintendent's Report

IV. Consider Approval of Consent Agenda Items for February 23, 2009:

IV.A. Minutes on the following:

IV.A.1. Called Board Meeting 12/16/08

IV.A.2. Called Board Meeting 1/14/09

IV.B. Budget Amendments

V. Finance - Information/Discussion

V.A. Financial Statements

V.A.1. General Operating Funds

V.A.2. Student Nutrition Fund

V.A.3. Debt Service

V.A.4. Check Register

V.A.5. Quarterly Investment Balances

V.A.6. Non Profit Education Foundation Fund - 501 C-3

V.B. Tax Collection

V.C. Action Item for February 16, 2009:

V.C.1. Approval of Resolution for a 5 Million Dollar Loan from FEMA

V.C.2. Approval of Investment Policies CDA (Local & Legal)

VI. Instruction - Information Item:

VI.A. Campus Plans - (hard copies will be delivered)

VI.B. School Calendar for 2009/2010

VII. Discussion and possible action on extracurricular transportation

VIII. Policy - Action Item for February 16, 2009

VIII.A. Order to Call Election

VIII.B. Joint Election Agreements

VIII.C. Orange County Election Services Contract

VIII.D. Automark Lease Agreement

IX. Facility - Action Item for February 16, 2009

IX.A. Approve Resolution Authorizing the Superintendent to Enter Into a Memorandum of Understanding with the City of Orange and the Orange Economic Development Corporation Regarding Middle School Contruction

IX.B. Discussion Item:

IX.B.1. Discussion of Possible Construction of Concession/Restroom Facilities at the High School Football Stadium

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

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

X.A.1. Discussion of Selection/Employment

X.A.2. Discussion of Evaluation

X.A.3. Reassignment and Resignations

X.A.4. Duties

X.A.5. Discipline

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

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

X.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)

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

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

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

XII. Personnel - Action Items for February 16, 2009

XII.A. Approval of Contractual Staff

XII.B. Approval of Substitute List

XII.C. Information Item:

XII.C.1. Resignations/Retirements