January 12, 2010 at 6:00 PM - Regular

1. GENERAL FUNCTIONS

1.A. Call to Order

1.B. Roll Call

1.C. Pledge of Allegiance

1.D. Texas Pledge of Allegiance

1.E. Mission Statement

2. SPECIAL PRESENTATIONS

2.A. Recognition of School Board

3. OPEN FORUM

4. CONSENT AGENDA

4.A. Consider approval of board meeting minutes

4.A.1. December 8, 2009 - Regular Meeting

4.A.2. December 15, 2009 - Special Meeting

4.A.3. December 17, 2009 - Special Meeting

4.A.4. January 5, 2010 - Special Meeting

4.B. Consider approval of Attendance, Financial & Warrant List for December 1-31, 2009, in the amount of $614,879.87

4.C. Consider approval of award of CSP 10-09 Instructional Materials

4.D. Consider approval of award of RFP 10-07 Computers and Hardware

4.E. Consider approval of contract with TASB for staffing review

4.F. Consider approval of purchase of ESL Reading Smart Subscription Renewals and on-site training

4.G. Review and recommendation of BDB(Local) Board Internal Organization: Internal Committees (Second Reading)

5. NEW BUSINESS

5.A. Hear annual Community Scholars Report and consider approval of Resolution 20101

6. EXECUTIVE SESSION

7. NEW BUSINESS (C0NTINUED)

7.A. Consider Settlement of claim of Dimensions Architects for High School and other projects

7.B. Consider settlement of claim of VEMAC for Garcia Elementary School Project

8. PERSONNEL

8.A. Administrative Personnel Actions (No Action Required)

8.A.1. Superintendent approved employment of personnel

8.A.2. Superintendent approved position changes for personnel

8.A.3. Superintendent acceptance of resignations from personnel

8.A.4. Employment termination of support personnel

9. ADJOURNMENT