February 4, 2008 at 7:00 PM - Regular

I. Call to Order

II. Recognize visitors

III. Closed Session - Board will meet in closed/executive session as authorized by the Texas Open Meetings Act, a) Government Code Section 551.071 to consult with the Board's attorney, b) Government Code Section 551.072 to deliberate purchase of real property and c) Government Code Section 551.074 to deliberate principal employment contracts for 2008-09 school year.

IV. Board will receive information on the "Worth the Wait" program from the School Health Advisory Council (SHAC).

V. Campus Reports

V.A. Elementary Campus Report

V.A.1. Activities

V.A.2. Instruction

V.A.3. Campus News

V.B. Jr./Sr. High Campus Report

V.B.1. Instruction

V.B.2. Campus News

V.B.3. Activities

VI. Director of Curriculum Report

VI.A. Activities

VI.B. Instruction

VII. Athletic Director's Report

VII.A. Girls' and Boys' Basketball

VII.B. Spring Sports

VII.C. Athletic Facilities

VIII. Review of potential building program with Bay Architects.

IX. Board will consider Superintendent's recommendations for proposed renewal and/or nonrenewal of principal term contracts.

X. Board will consider 2008 Local Board of Trustees Certification for textbook selection.

XI. Consent Agenda

XI.A. Receive and review Monthly Tax Collector's Reports

XI.B. Approve payment of Accounts Payable

XI.C. Approve minutes from January 7, 2008 Workshop Meeting, January 15, 2008 AEIS Public Meeting and January 15, 2008 Regular Board Meeting.

XII. Board will consider contract for purchase of real property as presented by Superintendent.

XIII. Superintendent's Report

XIII.A. Reclassification and realignment for 2008-2010 school years to 2A.

XIII.B. District Technology Specialist

XIII.C. Grassroots Meeting-March 11, 2008, ESC VI, Huntsville

XIII.D. Schwartz & Eichelbaum -The Board Minutes: Multiple Assignment Contracts

XIII.E. Leadership Team Times - January 2008

XIII.F. TASB Board Briefs for January 12, 2008

XIV. Adjournment