February 12, 2009 at 6:30 PM - Regular
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1. Call to Order - 6:30 pm
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2. Adjourn to Executive Session
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2.A. 551.074, Personnel: Administrators' Contracts
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3. Reconvene into Open Session
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4. Pledge of Allegiance
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5. Educator of the Month
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6. Support Staff Employee of the Month
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7. UIL Sponsor Excellence Award
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8. Public Forum
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9. Invocation
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10. Employment of Personnel
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11. Approve Order Calling Trustee Election, Approve Joint Election Agreement with City of Decatur, Approve Agreement to Lease Voting Equipment and Appoint Election Officials
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12. Reading Assessment Results Update
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13. Surplus Property
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14. Board Continuing Education Hours
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15. Future Agenda Items
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16. Consent Agenda
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16.A. Minutes of January 14, 2009 Special Meeting and January 15, 2009 Regular Meeting
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16.B. Budget Amendment(s)
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16.C. Obsolete Equipment
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16.D. Architect Contract for Transportation Related Facilities
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17. Superintendent's Communications
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17.A. Personnel Resignations/New Employees
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17.B. Substitutes
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17.C. Principals' Reports
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17.D. Enrollment Report
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17.E. Bad Weather Make-Up Days
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17.F. Charter School Info
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17.G. Depository Contract
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17.H. Internet Service Provider Contract
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18. Financial Information
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18.A. Monthly Financial Statements
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18.B. Tax Collectors Report
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18.C. TexPool Monthly Statement of Accounts
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18.D. Payment of Bills
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19. Administrators' Contracts
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20. Adjournment
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