February 1, 2010 at 6:30 PM - Special

I. CALL TO ORDER

II. ROLL CALL - ESTABLISH QUORUM

III. WORK SESSION

III.A. CHS Academies

III.B. Middle School Strategic Plan Update

III.C. Curriculum Update

III.C.I. New and embedded courses

III.C.II. Curriculum writing for new TEKS

III.C.III. Technology TEKS

III.C.IV. Health TEKS

III.D. Registration Process for NTH@C

III.E. NTH@C Internships and Job Shadowing

III.F. NTH@C Extra Curricular Offerings

III.G. Phone System Upgrade

III.H. Criteria for Awards Recognition

IV. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN WORK SESSION

V. ACTION ITEM

V.A. Adopt Resolution approving and ratifying construction contracts with Charter Builders, Ltd., and authorizing the Superintendent and Assistant Superintendent of Business and Support Services to sign documents associated with the renovations

VI. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters)

VI.A. Personnel Employment and Resignations

VII. RECONVENE TO OPEN SESSION

VIII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION

IX. ADJOURNMENT