February 18, 2010 at 6:00 PM - Regular

I. Call to Order/Certify Notice/Establish Quorum

II. Invocation

III. Pledge of Allegiance

IV. Recognition of 2009-2010 University Interscholastic League Winners

V. Recognition of February Teachers of the Month

VI. Discussion Items

VI.A. School Board Continuing Education Report

VI.B. Career and Technology Education Update

VI.C. Superintendent's Report

VI.C.1. Bel Air Elementary Presentation

VI.D. Update on Texas Education Agency's Qualified School Construction Bond Status

VI.E. Community Focus Groups

VII. Consent Agenda

VII.A. Minutes of the Regular Meeting Held on January 21, 2010

VII.B. Financial Statements for the Month of January 2010

VII.C. Athens Middle School Prude Ranch Trip

VII.D. Consider March Board Meeting Date Change

VII.E. Purchase of Portable Buildings for Bel Air Elementary

VIII. Action Items

VIII.A. Consider Project Delivery Method

VIII.B. Consider Resolution Authorizing a Joint Election with the City of Athens on May 8, 2010

VIII.C. Consider Order of Trustee Election on May 8, 2010 and Appointment of Election Judge, Alternate Judge, and Clerk for Early Voting

VIII.D. Consider Approval of Third Party Administrator for Employee Benefits

VIII.E. Consider Energy Education Resolution

IX. Audience Participation

X. Executive Session

X.A. Employment/Resignations

X.B. Executive Administrator Evaluations and Contract Considerations

X.C. Consultation with Attorneys