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February 11, 2008 at 6:30 PM - Regular

1. Call to Order
2. Invocation
3. Pledge of Allegiance to the United States and Texas
4. Recognitions
4.A. TAKS Perfect Scores
Attachments: (1)
5. Visitors' Comments
Description:  BED (Local) Audience participation at a Board meeting is limited to the portion of the meeting designated for that purpose. At all other times during a Board meeting, the audience shall not enter into discussion or debate on matters being considered by the Board, unless recognized by the presiding officer. No presentation shall exceed five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board. At regular meetings, the Board shall allot 30 minutes to hear persons who desire to make comments to the Board. Persons who wish to participate in this portion of the meeting shall sign up with the presiding officer or designee before the meeting begins and shall indicate the topic about which they wish to speak.
6. REPORT: Demographic Analysis and Enrollment Projections
Attachments: (1)
7. ACTION: Consent Agenda
7.A. Approval of Minutes
Attachments: (2)
7.B. Accountant's Compilation Report
Attachments: (1)
7.C. Monthly Investment Report
Attachments: (1)
7.D. Budget Change Requests
Attachments: (1)
7.E. Donations
Attachments: (1)
8. ACTION/REPORT: Business
8.A. Energy Consumption Reduction Plan
Attachments: (1)
8.B. Management Software Package
Attachments: (1)
8.C. Budget Calendar (Report Only)
Attachments: (1)
9. REPORT: Curriculum
9.A. Elementary Parent Conferences
Attachments: (1)
10. ACTION: Curriculum
10.A. Pre-registration Handbook 2008-2009 Proposal
Attachments: (2)
10.B. Calendar 2008-2009
Attachments: (3)
11. ACTION: Department of Justice Submission Exemption for Bilingual Interpreter
Attachments: (2)
12. REPORT: Review of Training Hours for All Board Members
Attachments: (1)
13. REPORT: Administrative Report
14. DISCUSSION: Convene for Executive Session Pursuant to Texas Government Code Section: 551.074, 551.071
14.A. Substitute Teacher
14.B. Consider Personnel Recommendations on Administrators' Contracts
14.C. Superintendent's Contract and Salary
14.D. Consultation with Attorney Regarding Legal Matters
15. ACTION: Reconvene - Open Session
Description:  Take action if necessary on items discussed in Executive Session.
16. ACTION: Adjournment
17. Appendix
17.A. Utility Report
Attachments: (1)
17.B. Maintenance Work Order Report
Attachments: (1)
17.C. Disbursements
Attachments: (1)
17.D. Tax Report
Attachments: (1)

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