February 9, 2009 at 6:30 PM - Regular

1. BOARD ORGANIZATION AND OPERATION

1.A. Welcome, Invocation, Pledges, District Mission Statement

1.B. Establish Quorum

1.C. Call Election

1.D. Report on Trustee Training Hours

1.E. Citizens Participation

2. CONSENT ITEMS

2.A. Minutes from Previous Meetings

2.B. Tax Collections for December 2008

2.C. Medical Leaves

3. REPORTS

3.A. First Reading of EKB (Local) Model Policy from TEA's Test Security Supplement

3.B. Financial Report as of December 31, 2008

3.C. Investment Report for Quarter Ending November 30, 2008

3.D. Public Hearing on 2007-2008 Academic Excellence Indicator System (AEIS) Report

3.E. Discipline for Third Six Weeks

3.F. Employments/Resignations of Administrative/Professional Personnel

4. ACTIONS

4.A. Budget Amendment for Month Ending February 28, 2009 Adjustment #4

5. COMMENTS

5.A. BOARD

5.A.1. Events Attended

5.B. SUPERINTENDENT

5.B.1. Calendar

5.B.1.a. February 16-Presidents Day-Student Holiday/Staff Development

5.B.1.b. February 23-Regular Meeting

5.B.1.c. March 9-Only Meeting for the Month

6. Executive Session As Authorized under Government Code of Texas: Attorney Consultation §551.071, Real Property §551.072, Prospective Gifts, §551.073, Personnel Matters §551.074, Student Discipline §551.082, Employee-Employee Complaints §551.082, Security Devices, §551.076, Economic Development Negotiations §551.087, Homeland Security §418.183(f), Student Information §551.0821, Medical or Psychiatric Records §551.0785; Education Code, Assessment Instruments §39.030(a)

6.A. Move into Executive Session Under 551.074 (Personnel)-Discussion of Superintendent's Evaluation

6.A.1. Reconvene in Open Session to Vote (if Required) on Matters Discussed in Executives Session

7. ADJOURN