February 24, 2009 at 7:00 PM - Regular
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1. Call Meeting to order, roll call, establishment of quorum, Pledge of Allegiance and Invocation
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2. Comments from the public. Citizen communications:(Open Forum-limit of 5 minutes per speaker)
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3. Superintendent's Report
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3.A. Enrollment Report
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3.B. Board Report
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3.C. Elementary Report
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3.C.1. UIL Student Recognition
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3.D. Jose Borrego Middle School Report
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3.D.1. UIL Student Recognition
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3.E. Counselor's Report
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3.F. Grants' Report
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3.G. Food Service Report
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4. Consent Agenda
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4.A. Approval of Minutes of previous meetings:
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4.A.1. Regular Board Meeting - January 20, 2009
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4.A.2. Construction Committee Meeting - February 2, 2009
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4.B. Approval of monthly tax collections for the month of January 2009
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4.C. Discussion and possible action to approve Statement of Impact from One Stop Multi Service
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4.D. Report on Accounts Payable
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5. Business and Finance
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5.A. Financial Report
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6. Consideration and approval for payment #1 to Williamson Construction
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7. Discussion and possible action on selection of brick color for the Jose Borrego Middle School Addition
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8. 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:
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8.A. Discuss Personnel Recommendations(s) for School Year 2008-2009
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9. Reconvene In Open Session
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9.A. Approval of Personnel Recommendation for school year 2008-2009
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