February 9, 2009 at 5:30 PM - Regular

I. Call to Order

I.A. Announcement by the chairman whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the time and manner required by law.

I.B. Invocation.

I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas.

I.D. Oral Communication from the Public.

II. First Order of Business (Consent Agenda)

II.A. The Board will consider approval of the Budget amendments. Goal 3

II.B. The Board will consider accepting the December, 2008 Financials. Goal 3

II.C. The Board will consider approval of entering into an Interlocal Agreement to participate in the West Texas Food Service Cooperative (Purchasing Cooperative) with Region 17 Education Service Center. Goal 3

III. Regular Agenda

III.A. Citizens' Critical Needs Task Force Report to the Board. Goal 1,4

III.B. Texas - Science, Technology, Engineering & Math (T-STEM) Grant Update. Goal 2,5

IV. Closed Session: A closed session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, Section 551.082(a), and Section 551.083.

IV.A. The Board will discuss the Superintendent's summative evaluation.

V. Reconvene From Closed Session for Action Relevant to Items Covered During Closed Session.

V.A. The Board will consider approval of items covered during closed session.

VI. Board/Superintendent Announcements/Information

VII. Adjournment