January 20, 2009 at 6:30 PM - Regular

Call to Order

Closed Meeting

Personnel Matters [Government Code 551.074]

Consultation with Attorneys [Government Code 551.071]

Recognitions

School Trustee Recognition Month

Open Forum

Reports and Proposals of Board Members

Superintendent's Report

Construction Update

Financial Report

Tax Office Report

Budget-to-Actual Report

Quarterly Investment Report

Curriculum Report

Curriculum Update

Summer GT Academy Program Report

2009-2010 Calendar Report

Administrative Services

Nutri-Cafe Link Report

Laptop Report

Consent Calendar

Consideration of Minutes

Report of Accounts Payable & Cash Disbursements

Consideration of Personnel Report

Professional, Paraprofessional and Auxiliary: Resignations, reassignments, employment, substitute lists;

Consideration of Request for Proposal of Time Keeping System 49.09

Consideration of New Caney ISD Vision and Mission Statements

Consideration of Porter High School Mascot and Colors

Consideration of 2009-2010 Middle School Attendance Zones

Consideration of Deaf Education Agreement

Consideration of conveying a drainage easement of approximately 3.0649 acres of land out of Restricted Reserve "A", Block 2 of New Caney ISD Porter Campus subdivision to Montgomery County Municipal Utility District No. 84

Consideration of conveying approximately 0.1487 acres of land out of Restricted Reserve "A", Block 1 and Block 2 of New Caney ISD Porter Campus subdivision to Montgomery County for use as a public road

Consider the Superintendent's Performance of Duties and Employment with the District. The Board will go into closed session pursuant to Texas Government Code, Section 551.074

Private Consultation with the Board's Attorneys to Receive Legal Advice Regarding the Superintendent's Performance of Duties and Employment with the District. The Board will go into closed session pursuant to Texas Government Code, Section 551.071