January 19, 2009 at 7:00 PM - Regular

1. PRELIMINARY BUSINESS

1.A. Call to Order

1.B. Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law.

1.C. Pledge of Allegiance

1.D. Recognition

1.E. Gifts, Donations and Bequests

1.F. Open Forum

2. STUDENT ACHIEVEMENT

2.A. District Effectiveness Report: Gifted & Talented Programs

3. LONG RANGE DISTRICT CONSIDERATIONS

3.A. Update on May Bond Proposal

4. ROUTINE DISTRICT OPERATIONS

4.A. Consent Agenda

4.A.1. Minutes

4.A.1.a. December 15, 2008 Regular

4.A.1.b. January 12, 2009 Workshop

4.A.2. Financial Report

4.A.2.a. Cumulative YTD Receipts/ Disbursements by Fund

4.A.2.b. Budget Amendments

4.A.2.c. Quarterly Investment Report

4.A.2.d. Monthly County Tax Assessor's Report

4.A.2.e. Construction Report

4.A.3. Personnel Recommendations

4.A.4. Bids / RFP

4.A.5. Designation of Title IX Coordinator and Change of District Address

4.B. Public Hearing: Accountability Excellence Indicator System (AEIS)

4.C. TASB Policy Update 84 Affecting Local Policies; First Reading and/or Approval

4.C.1. BJCF (Local) - Superintendent: Nonrenewal

4.C.2. CDA (Local) - Other Revenues: Investments

4.C.3. CE (Local) - Annual Operating Budget

4.C.4. CI (Local) - School Properties Disposal

4.C.5. CNA (Local) - Transportation Management: Student Transportation

4.C.6. DFBB (Local) - Term Contracts: Nonrenewal

4.C.7. EEH (Local) - Instructional Arrangements: Homebound Instruction

4.C.8. FDB (Local) - Admissions: Intradistrict Transfer and Classroom Assignments

4.C.9. FNCE (Local) - Student Conduct: Telecommunications / Electronic Devices

4.D. Proposed 2009-2010 School Calendar

4.E. CCG (Local) - Local Revenue Resources: Ad Valorem Taxes; First Reading and Approval

4.F. District Effectiveness Report: Public Information / Community Services

5. OTHER BOARD BUSINESS

5.A. Tentative Agenda for Upcoming Meetings

5.A.1. February 2, 2009 Workshop

5.A.2. February 16, 2009 Workshop

5.A.3. February 23, 2009 Regular

5.B. Legislative Update

5.C. Closed Session per Texas Government Code

5.C.1. Private Consultation with the Board's Attorney (Sec. 551.071)

5.C.2. Property Matters (Sec. 551.072)

5.C.3. Personnel Matters (Sec. 551.074)

5.D. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session (A)

5.E. Adjournment