February 16, 2009 at 7:30 PM - Regular

1. Call To Order

2. Declaration of Quorum

3. Pledge of Allegiance To The Flags

4. Invocation

5. Public Comment

6. Recognition - Library Books and County Show 4-H Winners

7. Superintendent's Report: Armko Roofing Survey - ES, MS, and HS, Hellas - Update on Track, Fire Alarm System - MS and HS

8. Curriculum, Co-Curricular and Extra Curricular: The administrators will report on the following items: Enrollment, Calendar of Events, Faculty/Staff, Academic Progress, and Sports Program

9. Consent Agenda: Approval of minutes from previous meetings, financial statement for January 2009 and tax report

10. Call election for May 9, 2009 to elect Positions 1, 2, and 6 for 3-year terms ending on designated election date in 2012

11. Announcement of NISD Trustees Continuing Education Hours

12. Application for State Waiver

13. 2009-2010 Calendar

14. 2008-11 District/Campus Improvement Performance Objectives

15. Investment Policies

16. Property Insurance

17. Statement of Impact concerning Charter Schools

18. Selection of Method of Delivery for Storm Water Drainage Project

19. Hiring of an Engineer for Storm Water Drainage Project

20. Delegation of Authority for Storm Water Drainage Project

21. Adopt Prevailing Wage Rate for the Storm Water Drainage Project

22. Selection Criteria and Relative Weights for the Selection of a Contractor for the Storm Water Drainage Project

23. Resale Deed

24. The Interlocal Purchasing System (TIPS)

25. Amendment to Student Handbook

26. Amendment to Cheerleading Handbook

27. March Board Meeting Date

28. Annual Evaluations/Contracts: ES Principal, MS Principal, HS Principal, Athletic Director, Technology Director and Special Education Director

29. Board Announcements/Directives

30. Adjournment