February 14, 2011 at 6:30 PM - Regular

1. BOARD ORGANIZATION AND OPERATION

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

1.B. Reorganization of Board Officers: Under Executive Session 551.074 (Personnel)

1.C. Special Recognitions

1.D. Public Hearing on 2009-2010 AEIS and 2010 Formative Assessment

1.E. Citizens Participation

2. CONSENT ITEMS

2.A. Minutes from Previous Meetings

2.B. Medical Leaves

3. REPORTS

3.A. Data Validation Discipline Finding Notification

3.B. December Financials

3.C. Employments/Resignations

4. ACTIONS

4.A. Contract Language for Professional Employees

4.A.1. Contract Language for Administrator Contracts

4.A.2. Contract Language for Non-Administrator Contracts

4.B. Education Priority Resolution

4.C. High School and Freshman Campus Course Catalogue for 2011-2012

4.D. Bid Renewal for Printing Services

4.E. Bid Renewal for Groceries and Food Related Services

4.F. Contract with b.w.p. and Associates: Executive Session Under 551.074 (Personnel)

5. COMMENTS

5.A. BOARD

5.A.1. Events Attended

5.B. SUPERINTENDENT

5.B.1. Comments

5.B.2. Calendar

5.B.2.a. Feb. 21-Student Holiday

5.B.2.b. Feb. 23    Chamber Luncheon

5.B.2.c. Feb. 28    Regular Meeting

6. EXECUTIVE SESSION
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. 551.074 (Personnel) Superintendent Search Update

7. ADJOURN