February 26, 2009 at 7:00 PM - Regular

1. Roll call

2. Call to Order

3. Prayer

4. Pledge of Allegiance

5. Open forum

6. Action Items:

6.A. Consider minutes from January 29, 2009 meeting.

6.B. January expenditures.

6.C. Budget amendment.

6.D. Consider tax exempt status to charitable organizations.

6.E. Adjourn into executive session to discuss employee contract, administrators' evaluations and contract resignations accepted by the superintendent. Texas Government Code 551.074. High School Assistant Principal's evaluation and contract. Athletic Director's evaluation and contract. Alternative School Principal's evaluation and contract. Elementary School Principal's evaluation and contract. Middle School Principal's evaluation and contract. High school Principal's evaluation and contract. Assistant Superintendent's evaluation and contract.

6.F. Convene into regular session to consider resignations accepted by the superintendent employee contract, and the following contract recommendatons: High School Assistant Principal Athletic Director Alternative School Principal Elementary School Principal Middle School Principal High School Principal Assistant Superintendent

6.G. Review/revise performance indicators for superintendent's evaluation instrument.

7. Information items:

7.A. Discuss district facility needs.

7.B. Review 2009-2010 school calendar.

7.C. Mid-year budget review.

7.D. Discussion of HS master schedule for 2009-2010.

7.E. 1st semester enrollment, ADA, and student revenue projections.

7.F. Date for employee appreciation dinner.

7.G. Report on comptroller's property value study.

7.H. Review board agenda calendar.

7.I. Set date for Board Five Year Vision workshop.

7.J. Set date for March meeting.

8. Adjourn.