February 23, 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. SUPERINTENDENT'S REPORT

3.A. Enrollment Report

3.B. Elementary Campus Report

3.B.1. 5th Grade Field Trip

3.C. Jose Borrego Middle School Report

3.C.1. 8th Grade Field Trip

3.D. Federal Programs Report

3.D.1. 21st Century Site Coordinators and clerks

4. CONSENT AGENDA

4.A. Approval of Minutes of meetings:

4.A.1. Regular Board Meeting - January 28, 2010

4.B. Approval of monthly tax collections for the month of January 2010

4.C. Accounts Payable

4.D. Consider approval of TEA Statement of Impact for the following:

4.D.1. Harmony Science Academy

4.D.2. Radiance Academy of Learning

4.E. Approval of 8th Grade Field Trip

4.F. Approval of end of year (5th grade) field trip to San Antonio Fiesta Texas

4.G. Approval of 21st Century Site Coordinators and Clerks

5. BUSINESS AND FINANCE

5.A. Financial Report

5.B. Request for proposal for Security Cameras

5.C. Discussion and possible approval of Budget Amendment for Food Service

6. 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

6.A. Discuss Personnel

6.B. Employee Resignation

7. Reconvene In Open Session

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

7.B. Approval of Employee resignation

8. ADJOURNMENT