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February 9, 2009 at 6:30 PM - Regular

1. Call to Order
2. Invocation
3. Pledge of Allegiance to the United States and Texas
4. Recognitions
Attachments: (1)
4.A. Health Services Team
4.B. All-Region Bands
4.C. Houston Livestock and Rodeo Art Contest
4.D. Conservation Teacher of the Year
4.E. Readers' Choice Awards
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. ACTION: Consider Superintendent's Recommendation for Athletic Director/Head Football Coach
7. RECESS: Reception Hosted by High School for Athletic Director/Head Football Coach
8. ACTION/REPORT: Consent Agenda
8.A. Approval of Minutes
Attachments: (2)
8.B. Accountant's Compilation Report
Attachments: (1)
8.C. Monthly Investment Report
Attachments: (1)
8.D. Budget Change Requests
Attachments: (1)
8.E. Items Over $5,000
Attachments: (1)
8.F. Budget Calendar (Report only)
Attachments: (1)
9. ACTION: Curriculum
9.A. Consider Calendar Adoption
Attachments: (3)
10. ACTION: Curriculum
10.A. Consider Staff Development Waiver Application
Attachments: (2)
11. ACTION: Curriculum
11.A. Update 84 Second Reading
12. ACTION: Consider High School Dress Code Change
Attachments: (3)
13. ACTION: Consider Approval of Order of General Election, Notice of General Election, U.S. Department of Justice Pre-Clearance for Addition of Early Voting Locations, and Joint Election Agreement
Attachments: (3)
14. REPORT: Review of Training Hours for All Board Members
Attachments: (1)
15. REPORT: Administrative Report
16. DISCUSSION: Convene for Executive Session Pursuant to Texas Government Code Section: 551.074, 551.071
16.A. Consider Substitute Teacher
16.B. Consider Personnel Recommendations
16.C. Consider Administrators' Contracts
16.D. Consider Superintendent's Contract and Salary
16.E. Consultation with Attorney Regarding Legal Matters
17. ACTION: Reconvene - Open Session
Description:  Take action if necessary on items discussed in Executive Session.
18. ACTION: Adjournment
19. Appendix
19.A. Utility Report
Attachments: (1)
19.B. Maintenance Work Order Report
Attachments: (1)
19.C. Disbursements
Attachments: (1)
19.D. Tax Report
Attachments: (1)

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