January 12, 2009 at 5:30 PM - Regular

I. Call to Order

I.A. Announcement by the chairman whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the time and manner required by law.

I.B. Invocation.

I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas.

I.D. Oral Communication from the Public.

I.E. Recognitions: Goal 2

I.E.I. Campus Academic Awards

I.E.II. January School Board Recognition Month

II. First Order of Business (Consent Agenda)

II.A. The Board will consider approval of the Budget Amendments. Goal 3.

II.B. The Board will consider accepting the November 2008 Financials. Goal 3

III. Regular Agenda

III.A. AEIS Report. Goal 2

III.B. The Board will consider approval of the TEA Modified Schedule/TAKS Testing Days Waiver. Goal 2

III.C. The Board will consider approval of the 2008-2009 District & Campus Improvement Plan. Goal 2

III.D. The Board will consider approval of the Woodson Center for Excellence (Woodson High School) renovations. Goal 3

IV. Closed Session: A closed session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, Section 551.082(a), and Section 551.083.

IV.A. The Board will consider approval of Personnel Employment, Assignments, Suspensions, and Resignations. (Section 551.074) Goal 8

IV.B. The Board will discuss the Superintendent's summative evaluation. Goal 8

V. Reconvene From Closed Session for Action Relevant to Items Covered During Closed Session.

V.A. The Board will consider approval of Personnel Employment, Assignments, Suspensions, and Resignations. (Section 551.074) Goal 8

V.B. The Board will discuss the Superintendent's summative evaluation. Goal 8

VI. Board/Superintendent Announcements/Information

VII. Adjournment