February 10, 2009 at 6:30 PM - Regular

1. Call to order, roll call and declaration of quorum.

2. Pledge of Allegiance.

3. Recognition.

3.A. Recognition High School Athletics.

3.B. Ted Flores Elementary Staff.

4. Approve and/or correct minutes from previous board meetings: January 13, 2009.

5. Public Forum: Affording members of the public to address the board on issues not related to individual personnel concerns.

6. Consent Agenda.

6.A. Financial Information.

6.B. Budget Amendments.

7. New Business.

7.A. Discussion/action on documentation/recording of board member training hours into official minutes.

7.B. Discussion/action to order school board trustee election to be held on May 9, 2009.

7.C. Discussion/action on appointment of early voting clerks and election-day judges.

7.D. Discussion/action on setting date to canvass the May 9, 2009 board trustee election results.

7.E. Discussion/action on agreement for financial advisory services.

7.F. Discussion/action on addition of Julie Beever to list of approved teacher appraiser(s) for the 2008-2009 school year.

7.G. Discussion/action on legal services retainer agreement with Walsh, Anderson, Brown, Schulze & Aldridge, P.C. Attorneys at Law.

8. Policy Changes.

9. Superintendent's Agenda.

9.A. Upcoming dates and events.

9.B. Upcoming dates for board meeting(s).

10. Closed Session.

10.A. Discuss and consider the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.

10.B. Discuss and consider personnel recommendations for administrative contract renewals.

10.C. Pursuant to Section 551.074 of the Tex. Gov’t. Code, discuss and consider recommendation to terminate the probationary contract of the High School Principal, Ronald Cline, at the end of the 2008-2009 school year.

10.D. Discuss and consider resignation agreement with Ronald Cline, High School Principal. Texas Gov't Code section 551.074.

11. Reconvene/Action After Closed Session.

11.A. The board may take appropriate action regarding appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.

11.B. The board may take appropriate action regarding personnel recommendations for administrative contract renewals.

11.C. Consider and take possible action regarding termination of the High School Principal, Ronald Cline's probationary contract at the end of the 2008-2009 school year.

11.D. Consider and take possible action regarding resignation agreement with Ronald Cline, High School Principal.

12. Adjournment