February 22, 2010 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. January minutes.

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. Director of Facilities and Events 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, and the following contract recommendatons: High School Assistant Principal Director of Facilities and Events 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. Facilities Update

7.B. Review 2010-2011 school calendar.

7.C. Mid-year budget review.

7.D. Discussion of High School graduation plan and course offerings for 2010-2011.

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 March meeting.

8. Adjourn.