February 16, 2009 at 7:00 PM - Regular

1. DISTRICT VISION AND MISSION STATEMENT

2. GRADUATE PROFILE

3. CALL TO ORDER, ROLL CALL, ESTABLISHMENT OF QUORUM

4. INVOCATION AND PLEDGE TO AMERICAN AND TEXAS FLAGS

5. OPEN FORUM

6. REPORTS

6.A. Administrative Reports

6.A.1. Superintendent's Report and Recognitions

6.A.1.a. Academic Dacathlon Students

6.A.1.b. National Merit Students

6.A.1.c. All-State Band Students

6.A.1.d. All-State Choir Students

6.A.2. Curriculum Reports

6.A.2.a. Enrollment Report

6.A.2.b. ADA Report

6.A.2.c. Technology Report

6.A.2.d. Report - Lamar Port Arthur

6.A.3. Personnel and Auxiliary Reports

6.A.3.a. Maintenenance-Transportation Department

6.A.3.b. Work Order Report

6.A.3.c. Child Nutrition Reports

6.A.3.d. Personnel Reports - Mr. Mike Laird

6.A.3.d.1. Personnel Absentee Report

6.A.3.d.2. Personnel Report

6.A.4. Business Reports

6.A.4.a. Tax and Financial Reports

6.A.4.b. Cooperative Purchases

6.B. Board Input

6.B.1. Report of Board Training Hours

6.B.2. Timeline for Selection of Architects

7. CONSENT AGENDA

7.A. Minutes

7.B. Payment of Bills

7.C. Donations

7.D. Budget Change Requests

8. OTHER ITEMS (DISCUSSION AND/OR ACTION)

8.A. Proposal: Libaility Property/Casualty Insurance

8.B. Agreement with City of Nederland

8.C. Order for 2009 Trustee Election

8.D. Order for 2009 Bond Election

8.E. Closed Session: Engage Bond Counsel

8.F. Contract Extensions for Administrators

8.G. Policy CNA Local

8.H. Policy CE Local

9. ADJOURNMENT