February 12, 2008 at 7:00 PM - Regular

1. Opening

1.A. Call to Order and Establishment of Quorum

1.B. Prayer and Pledges

1.C. Patron Presentations

2. Consent Agenda

2.A. Consider Approval of Minutes of January 2008 Board Meetings

2.B. Consider Approval of Disbursements

2.C. Consider Approval of Annual Investment Report

2.D. Consider Approval of Summer Programs

2.E. Consider Approval of Insurance Renewal with TASB Risk Management Fund for Equipment Breakdown, General Liability, School Professional Legal Liability, Automobile Coverage and Crime Coverage for a One Year Period Beginning March 30, 2008

2.F. Consider Approval of 2008 Superintendent Goals

2.G. Consider Approval of First Reading and Temporary Approval of (LOCAL) Policies in TASB Localized Policy Manual Update 82 (see attached list)

2.H. Consider Approval of Resolutions for the Continuing of Pay of Contract and At-Will Employees Unable to Perform Professional Services Due to Hurricane Humberto

2.I. Consider Approval of Personnel Recommendations

3. Regular Agenda

3.A. Consult With Attorneys Regarding Pyramid Constructors, Inc. vs. PNGISD

3.B. Consider Approval of the Contract for the Construction Manager At-Risk with Allco, Inc. for the Addition/Renovation of the Port Neches-Groves High School Portion of the 2007 Bond Construction Program

3.C. Consider Approval of the Contract for the Construction Manager At-Risk with H.B. Neild & Sons for Replacement of the Port Neches Middle School and Groves Middle School Portion of the 2007 Bond Construction Program

3.D. Report: Bond Update from LANWalton

3.E. Report: Superintendent - Summary of District and Superintendent Activities

3.F. Report: Board President - Board Member Continuing Education Report

3.G. Consider Approval to Purchase Video and Sound Upgrade to Scoreboard and Budget Amendment #3

3.H. Consider Approval of Resolution Order Calling for Election of Board of Trustees, Positions 4, 6 and 7

3.I. Consider Approval of Joint Election Agreement with City of Port Neches

3.J. Consider Approval of 2008-2009 School Calendar

3.K. Consider Approval of Administrators' Contract Extensions/Renewals

3.L. Consider Approval of First Reading and Temporary Approval of Revisions to Local Policies:

3.L.1. DGBA(LOCAL) - Personnel Management Relations: Employee Complaints/Grievances

3.L.2. FNG(LOCAL) - Student Rights and Responsibilities: Student and Parent Complaints/Grievances

3.L.3. GF(LOCAL) - Public Complaints

3.M. Adjournment