December 18, 2008 at 6:00 PM - Regular

I. Call to Order and Determination of a Quorum

II. Pledges of Allegiance

III. Public Forum

IV. Public Hearing

IV.A. Conduct Public Hearing on 2007-2008 AEIS Report

V. Information Items

V.A. Present Evidence of Excellence Award(s)

V.B. Recognize Beaver Technology Center for achieving national recognition

V.C. Review November 2008 Tax Report

VI. Discussion Items

VI.A. Review Board Meeting Schedule

VI.B. Review calendar events

VI.C. Discuss future agenda items

VII. Action Items

VII.A. Consider approval of minutes of Board Meeting(s)

VII.B. New Bids

VII.B.1. Consider purchase of playground equipment

VII.B.2. Consider purchase of soccer uniforms and equipment (girls and boys)

VII.B.3. Consider purchase of small roof repair services

VII.C. Renewal Bids

VII.C.1. Consider purchase of paperback and miscellaneous books (third year option)

VII.C.2. Consider purchase of public address system (second year option)

VII.C.3. Consider purchase of HVAC equipment and supplies (second year option)

VII.D. Consider proposal for track asphalt work at South Garland High School (increase in award)

VII.E. Consider revisions to Board Policies on second reading

VIII. Executive Session: Executive session will be held for purposes permitted by Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.

VIII.A. Consider Board approval of personnel matters as recommended by the Administration (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee)

IX. Reconvene from Executive Session for action relative to items considered during Executive Session

X. Adjournment