February 21, 2011 at 7:30 PM - Regular

1. Call to Order

2. Declaration of Quorum

3. Pledge Allegiance to the Flags

4. Invocation

5. Hear from Citizens

6. Superintendent's Report:

6.A. Make Education a Priority

6.B. Budget and Finance

7. Consent Agenda: Minutes of previous meetings; January Financial Reports; Budget Recap; Tax Distribution Summary; Budget Amendment; Resale of Lots 403 & 562 Oak Shores

8. Principal's Reports: Curriculum, Co-Curricular and Extra Curricular: The Administrators will report on the following items: Enrollment, Calendar of Events, Faculty/Staff, Academic Progress and Achievements, Sports Programs

9. May 14, 2011 Joint Election Agreement and Appointment of Election Judge, Alternate Judge, Election Clerk and Early Voting Clerk

10. Depository Bank Contract for Funds

11. Waiver Days 2010-11 and General State Waivers 2011-2013

12. 2011-2012 Calendar

13. Textbook Selection Certification

14. Update 89 - Localized Policy Manual

15. Change March meeting date

16. Executive Session

16.A. Discuss personnel matters as per Texas Gov't Code Sec. 551.074:  Principal and Director Evaluations

17. Board Announcement / Directions

18. Adjournment