February 8, 2010 at 6:30 PM - Regular

1. Calling the Meeting to Order

2. Prayer

3. Comments from the Public

4. Communications from Administration

4.A. Presentation of certificates from National Center for Educational Achievement to Calallen East Primary and Calallen Middle School as 2009 High Performing Schools

4.B. Presentation by AEP regarding Texas Schools Conserving Resource Program (SCORE)

4.C. Presentation on Early College Program

5. Unfinished Business

6. New Business

6.A. By Common Consent the Board agrees to consider as one action item the following:

6.A.1. Consider approval of minutes of the Regular Meeting of January 11, 2010

6.A.2. Consider approval of Bills and Warrants as of February 8, 2010

6.A.3. Consider approval of resolutions with Lone Star and Tex Pool Investments to add additional signatures on accounts

6.A.4. Consider approval of Out-of-State Travel request for CHS Topcats

6.A.5. Consider approval to maintain mandatory technology course for all CISD student graduation plans

6.A.6. Consider approval of Texas Public Schools Week Resolution

6.A.7. Consider approval of certificates recognizing CHS and CMS students: a) Calallen High School All-State Band Student b) Calallen Middle School UCA Cheeerleaders (State Champs)

6.B. Consider approval of CISD Board of Trustees Scholarship for 2010 and appoint a committee to review applications

6.C. Consider approval of District and Campus Summative Performance Objectives

6.D. Closed Session

6.E. Consider and take possible action concerning pending litigation and possible settlement of R.G. by next friend Sandra O. v. Calallen Independent School District, Before a Special Education Hearing Officer for the State of Texas; Docket No. 065-SE-1109

6.F. Consider and take possible action concerning approval of Agreement for Private School Services for students A.T. & E.T. By Next Friends L.T. & D.H.

6.G. Consider resignations, appointments and contract extensions for 2011-2012 school year for CISD Administrators, Specialists, Directors and Coordinators

6.H. Personnel - Consider Resignations and Appointments

7. Adjourn