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February 21, 2008 at 6:00 PM - Regular

I. Call to Order/Certify Notice/Establish Quorum
II. Invocation
III. Pledge of Allegiance
IV. Recognition of Texas Trust Credit Union
V. Athens Intermediate School Presentation
VI. Presentation - Program Fundamentals and Character Education
VII. Audience Participation
VIII. Consent Agenda
VIII.A. Minutes From Regular Board Meeting Held on January 24, 2008
Attachments: (1)
VIII.B. Financial Statements for the Month of January 2008
VIII.C. Newly Certified Teacher Appraisers, Rosalie Dennis and Tonya West
VIII.D. Houston and Tomball Charter Schools Statement of Impact
Attachments: (1)
VIII.E. Prude Ranch Trip
IX. Discussion Items
IX.A. Announce Board Member Continuing Education Hours
Attachments: (1)
IX.B. Administrative Reorganization
IX.C. TEA Waiver of Maximum Class Size for Second Grade
IX.D. High School Advanced Placement Program
X. Action Items
X.A. Consider Appointment of Auditor for Fiscal Year Ending June 30, 2008
X.B. Consider Disposition of House at 405 Owen Street
X.C. Consider Acquisition of Five School Buses
X.D. Consider Purchase Over $10,000
X.E. Consider Joint Election Agreement
Attachments: (1)
X.F. Consider Interlocal Agreement for Lease of Electronic Voting Machines
Attachments: (1)
X.G. Order Board of Trustee Election ; Appoint Election Judge, Alternate Judge and Clerk for Early Voting
Attachments: (1)
X.H. Consider Moving March 2008 Board Meeting Date
X.I. Approve Plan to Move Sixth Grade to Middle School Campus
Attachments: (1)
XI. Executive Session/Personnel Matters
XI.A. Evaluations and Contract Considerations for Administrators
XI.B. Chapter 21 Contract for Police Chief
XI.C. Employment/Resignations
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