January 28, 2010 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. Construction Committee Project update: ROFA Architects

4. Discussion and possible action to approve the 2008-2009 Financial Audit

5. SUPERINTENDENT'S REPORT

5.A. Enrollment Report

5.B. Board Report

5.B.1. 13th Annual Winter Governance & Legal Seminar - February 11-13, 2010

5.C. Federal Programs Report

5.C.1. Academic Excellence Indicator System Report (AEIS)

5.D. Elementary Campus Report

5.E. Jose Borrego Middle School Report

6. CONSENT AGENDA

6.A. Approval of Minutes of meetings:

6.A.1. Regular Board Meeting - December 15, 2009

6.B. Approval of monthly tax collections for the month of November and December 2009

6.C. Accounts Payable

6.D. Discussion and possible action on the approval of E-Rate Year 13 Proposals

6.E. Approval to purchase (100) one hundred computers thru State Fiscal Stablization Fund (SFSF)

7. BUSINESS AND FINANCE

7.A. Financial Report

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

8.A. Level III Grievance, Gerardo Cavazos

8.B. Discuss Personnel

9. Reconvene In Open Session

9.A. Action if any on items discussed in executive session

10. ADJOURNMENT