December 11, 2008 at 6:00 PM - Regular
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1. Call to Order - 6:00 pm
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2. Technology Committee Report
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3. Executive Session
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3.A. 551.072 Discussing purchase, exchange, lease, or value of real property
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3.B. 551.074 Discussing personnel evaluations, or to hear complaints against personnel
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4. Reconvene into Open Session
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5. Pledge of Allegiance
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6. Employee of the Month
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7. Jack Harvey Award
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8. Recognition of Holiday Card Contest Winners
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9. Recognition of State Champion Girls Cross Country Team
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10. Public Forum
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11. Invocation
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12. Annual Audit Report
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13. New Elementary - Offsite Engineering Services
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14. District Technology Plan
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15. Employment of Personnel
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16. Competitive Procurement Proposals - Library Books and Reading Materials
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17. Eagle Stadium Improvements
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18. Indoor Practice Facility
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19. AEIS Report/Gold Performance Acknowledgements
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20. 2009-2010 Calendar
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21. Property
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22. Policy Update 84 - Affecting LOCAL Policies (First Reading)
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22.A. BJCF(LOCAL)
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22.B. CDA(LOCAL)
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22.C. CE(LOCAL)
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22.D. DFBB(LOCAL)
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22.E. EEH(LOCAL)
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22.F. FDB(LOCAL)
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23. Future Agenda Items
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24. Consent Agenda
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24.A. Minutes of November 20, 2008 Regular Meeting
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24.B. Budget Amendment(s)
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24.C. Obsolete Equipment
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24.D. Annual Review of Investment Policy
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24.E. 2009 Tax Collection Agreement
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24.F. TAKS Waiver
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24.G. Innovative Course Approval
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24.H. Agreement - Dept. of State Health Service Region 2/3
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24.I. 403B Agreement
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24.J. Multi Regional Purchasing Cooperative ESC Region XI Participation Agreement and Inter-local Participation Agreement for the ESC Region XI Purchasing Consortium
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24.K. Projector Installation RFP
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25. Superintendent's Communications
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25.A. Personnel Resignations/New Employees
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25.B. Substitutes
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25.C. Principals' Reports
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25.D. Enrollment Report
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25.E. Report on CEI Labs at Rann, Carson and Decatur Intermediate
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26. Financial Information
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26.A. Monthly Financial Statements
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26.B. Tax Collectors Report
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26.C. TexPool Monthly Statement of Accounts
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26.D. Payment of Bills
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27. Board Continuing Education Hours Progress Report
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28. Executive Session
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28.A. 551.072 Discussing purchase, exchange, lease, or value of real property
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28.B. 551.074 Discussing personnel evaluations, or to hear complaints against personnel
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29. Reconvene into Open Session
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30. Superintendent Pre-Evaluation
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31. Adjournment
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