February 9, 2009 at 7:00 PM - Regular

1. Roll Call, establishment of quorum, and call to order.

2. Pledge of Allegiance and Invocation.

3. Recognition

3.A. Sixth Grade UIL Participants.

3.B. Jr. High - 7 & 8 UIL Participants

4. Audience Participation [Policy BED(Local)].

5. Reports and Presentations

5.A. Presentation of High School Report

5.B. Report on ADA and Summary of School Finances

5.C. Review of Campus Reports for the 3rd sixth weeks

5.D. Presentation of School Report Card for each campus

5.E. Presentation of current tax collections for January 2008

5.F. Check Register for January 2009

5.G. Review dates for budget workshop and goal setting.

6. Consent Agenda Items

6.A. Consider approval of Minutes of the Regular Meeting of January 12th and Special Meetings of January 12th and January 14th, 2009.

6.B. Investment report for January 2009

6.C. Consider Approval of Financial Reports for January 2009

7. Action Items

7.A. Consider Approval of Change to School Calendar for Optional Flexible Year Program.

7.B. Consider Approval of a Modified Schedule/TAKS Testing Days Waiver.

7.C. Consider adding Pre-AP classes to the list of courses that are exempt from No Pass No Play rule.

7.D. Consider Policy Update #84 - Local Policy Changes to BJCF, CDA, CE, CI, DFBB, EEH, FDB.

8. Closed Session

8.A. Real Property

8.B. Personnel

8.B.1. Administrator Contracts- Possible Extension or Non-Extension of Contracts and First Grade Teacher Contract

9. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May be Taken.

9.A. Approve contract for first grade teacher - Mrs. Espinoza

9.B. Administrator Contracts

10. Adjourn