February 9, 2009 at 7:00 PM - Regular

1. Call to Order

2. Roll Call

3. Opening Prayer

4. Pledge of Allegiance

5. Approve Agenda

6. Public Comments - In accord with board policy, thirty minutes to hear citizen communications not on the agenda.

7. INFORMATION REPORT

7.A. Bill listing

7.B. Budget analysis

7.C. Transportation Report

7.D. Enrollment Report

7.E. Preliminary Values from State Comptroller

7.F. Discuss board training events for the summer and fall

7.G. Set date for Board Goal meeting

7.H. RFP - Beverage Contract

7.I. TAKS waiver - May 1st

7.J. Superintendent Report

8. CONSENT AGENDA

8.A. Minutes of January 13, 2009, Regular Meeting

9. ACTION AGENDA

9.A. Business Matters

9.A.1. Budget amendment(s)

9.A.2. Adopt Resolution for Extending Depository Contract with First National Bank of Gilmer for the 2009-2011 biennium.

9.A.3. Consider and approve purchasing Embroidery machine for Print Shop.

9.A.4. Consider and approve purchasing a Vinyl Express plotter and stand for the Print Shop.

9.A.5. Consider and approve meal money stipends for state qualifiers

9.B. Education Matters

9.B.1. Consider and approve 2009-2010 School Calendar.

9.B.2. Upshur County Shared Services Arrangement Agreement

9.B.3. Consider and approve Tuition fee for Pre-K

10. CLOSED SESSION [Authority:Tex.Govt.Code Section 551.074]

10.A. Consideration and possible action on appointment, employment, evaluation, reassignment, duties, discipline, or resignations of professional personnel.

10.B. Principals' Contracts

10.C. Technology Coordinator Contract

10.D. Athletic Director Contract

10.E. Business manager Contract

10.F. Piney East Perkins Coordinator Contract

10.G. Director of Student Services