January 19, 2009 at 6:30 PM - Regular
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I. Call To Order
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I.A. Invocation and Pledge to the US and Texas Flag
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I.B. Recognize Members and Guests
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I.C. Comments from the Public on Non-Agenda/Non-Personnel Items
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I.D. Comments from the Public on Agenda Items
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I.E. Special Recognition
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II. Public Hearing on District Annual Performance Reports
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III. Consent Agenda
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III.A. Approve Minutes of the Regular Meeting-December 15, 2008
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III.B. Approve Financial Reports for December, 2008
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III.C. Accept Gifts
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IV. Discussion
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V. Business Items
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V.A. Consider Transfer Request
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V.B. Consider Bids for Security Camera Equipment
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V.C. Consider 2009-2010 School Calendar
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V.D. Consider Policy Update 84
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V.E. Consider E-Rate Proposals
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V.F. Personnel (Closed session as provided Under Texas Government Code Section 551.074, Section 551.082 and Section 551.071)
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V.F.1. Contracts, Renewals, Resignations, and/or Termination of Professional Teaching Staff
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V.F.2. Consider Superintendent Evaluation
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V.F.3. Consider Superintendent Contract
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VI. Reports
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VI.A. Superintendent's Report
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VI.A.1. Enrollment Update
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VI.A.2. Air Conditioning Repairs at Intermediate
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VI.B. Assistant Superintendent's Report
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VI.B.1. Construction Update
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