January 20, 2009 at 3:30 PM - Regular

1. Call to Order

2. Adjourn to Closed Session

2.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:

2.A.1. Superintendent Evaluation/Appraisal and Contract

2.A.2. Board Self Appraisal

2.A.3. Purchase, Exchange, Lease, or Value of Real Property

2.A.4. Employment of Personnel

2.A.5. Personnel

2.A.6. Consult with School District's Attorney Regarding Pending Grievances, Court Cases, and Superintendent's Contract

3. Reconvene in Open Session

3.A. Consideration and possible approval of items discussed in closed session.

4. Presentation of Colors/Pledge of Allegiance and Prayer-LRC Students

5. Welcome of Special Guests

6. Recognition of Students/Employees and/or Programs

6.A. Football Team-Soza

6.B. Board Recognition-Hardwick

7. Public Forum

8. Consent Items

8.A. Consider approval of December 16, 2008 Regular Board Meeting Minutes-Cardenas

8.B. Consider approval of December 16, 2008 Special Board Meeting Minutes-Cardenas

8.C. Consider approval of December 2008 Monthly Expenditures-O'Connell

8.D. Consider approval of Revision of Gifted & Talented Program Brochure-Jones

8.E. Consider approval of Permanent School Fund Resolution-O'Connell

8.F. Consider approval Early Childhood Program Shared Service Agreement with ESC2-Clendennen

9. Information

9.A. Master Plan Update-Rodriguez/Hryorchuk

9.B. ECHS (Early College High School) Grant-Bernal

9.C. Business Office Report-O'Connell

9.D. Food Service Report-Rodriguez

10. Action Items

10.A. Consider approval of Sealed Proposal for New Transportation Facility-Rodriguez

11. Discussion Items

12. Comments and requests for information from the Board of Trustees (the Superintendent will write down the requests and have staff respond)

13. Adjournment