February 9, 2009 at 5:30 PM - Regular

I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER

II. EXECUTIVE SESSION

II.A. Routine Personnel Matters, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074

II.B. Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072

II.C. Consultation with Board's Attorney pursuant to Government Code Section 551.071

II.C.1. Possible Litigation

III. RECONVENE INTO OPEN SESSION

IV. WELCOME FROM THE BOARD PRESIDENT

V. INVOCATION AND PLEDGE OF ALLEGIANCE

V.A. Jackson Middle School

VI. RECOGNITIONS

VI.A. Heroes Stadium

VI.B. Other

VII. COMMENTS FROM INDIVIDUAL BOARD MEMBERS

VIII. NEW BUSINESS FOR POSSIBLE BOARD ACTION

VIII.A. Matters From Executive Session

VIII.A.1. Personnel including but not limited to Administrative Appointments

VIII.A.1.a. Routine Personnel

VIII.A.1.b. Introductions

VIII.A.2. Purchase, Exchange, Lease, or Value of Real Property

VIII.A.3. Possible Litigation

VIII.B. Board Policies

VIII.B.1. Update 84 - First Reading

VIII.C. Resolutions

VIII.C.1. Rodeo Day

VIII.C.2. Career and Technology Education Month

VIII.D. Finance

VIII.D.1. Texas Permanent School Fund

VIII.E. Instruction

VIII.E.1. Proposal for Innovative Courses Request

VIII.F. Construction

VIII.F.1. Elementary Schools HVAC Upgrades Project Bid Packages III and IV (21 Campuses) - Bid Award

VIII.F.2. Great Schools by Design Presentation

VIII.G. Consent

VIII.G.1. Finance

VIII.G.1.a. $50,000 Purchases

VIII.G.1.b. Bid Items

VIII.G.1.c. Region VIII Education Service Center Interlocal Agreement

VIII.G.1.d. Approval of PDAS Appraisers

VIII.G.2. Construction

VIII.G.2.a. Annual Construction Prevailing Wage Rates for North East Independent School District

VIII.G.2.b. Secondary Schools HVAC Upgrades Project Bid Package IV (Center School) - Bid Award

VIII.G.2.c. Johnson and Roosevelt HS Central Energy Plants Chemical Water Treatment Service Contracts Bid Award

VIII.G.2.d. Professional Service Contracts, Construction Contracts and Related Contract Amendments

VIII.G.2.e. Lee High School Athletic Facility Construction Document Approval

VIII.G.3. Minutes from October, November, December, January

VIII.G.4. End of Consent

IX. REPORTS

IX.A. Financial Statement-Review of Expenditures-Investment Monthly Report (Government Code 2256.023)

X. MATTERS FROM THE FLOOR

XI. BOARD MEMBERS' REQUEST(S) FOR ITEM(S) TO BE PLACED ON NEXT MONTH'S AGENDA

XII. DISCUSSION AND POSSIBLE ACTION REGARDING BOARD MEMBER REQUESTS FOR REPORTS FROM THE ADMINISTRATION

XIII. ADJOURNMENT