December 18, 2008 at 7:00 PM - Regular

1. Call Meeting to order, roll call, establishment of quorum, Pledge of Allegiance and Invocation

2. Comments from the public. Citizen communications:(Open Forum-limit of 5 minutes per speaker)

3. Superintendent's Report

3.A. Oak Hill Ranch

4. Enrollment Report

5. Construction Update

6. Campus Report

6.A. Elementary

6.B. Student Recognition

6.C. J.B. Middle School

6.D. Counselor

7. Grants' Report

7.A. Migrant Report

8. Board Report

8.A. 2008 Winter Governance Seminar February 2008

9. Consent Agenda

9.A. Approval of Minutes of previous meetings:

9.A.1. Special Board Meeting - November 13, 2008

9.A.2. Regular Board Meeting - November 18, 2008

9.A.3. Committee Meeting - December 8, 2008

9.B. Approval of monthly tax collections for the month of November 2008

10. Policy

10.A. Second Reading TASB Policy Update 84

11. Business and Finance

11.A. Financial Report

12. Discussion and possible action on approval of Tax Resale Resolution. The East 2.0 acres out of the South 4.0 acres of Lot 3, Woodroof Subd.

13. Discussion and possible action to approve Parent/Teacher/Student Compact Form for 2009-2010 School Year

14. Discussion and possible action to select contractor and approve construction contract for the Jose Borrego Middle School Addition and Renovation Project

15. Discussion and possible action to delete/change authorized signers on school accounts from Elsa State Bank

16. Discussion and possible action to add/delete signatures to pick up money bags from Elsa State Bank

17. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071, 551.072 and 551.074, Texas Government Code, to discuss the following:

17.A. Discuss Personnel Recommendations(s) for School Year 2008-2009

17.B. Employee Resignation for school year 2008-2009 school year

18. Reconvene In Open Session

18.A. Approval of Personnel Recommendation for school year 2008-2009

18.B. Approval of Personnel resignation