February 23, 2009 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. 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.B. Tax Collection

VI. Instruction - Action Item:

VI.A. School Calendar for 2009/2010

VI.B. Discussion Item:

VI.B.1. Possible Single Gender Classrooms at Middle School

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

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

VII.A.1. Discussion of Selection/Employment

VII.A.2. Discussion of Evaluation

VII.A.3. Reassignment and Resignations

VII.A.4. Duties

VII.A.5. Discipline

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

VII.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)

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

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

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

IX. Update Report from Mark Magnuson