December 11, 2008 at 6:15 PM - Regular
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**OPEN SESSION WILL BEGIN AT 7:00 P.M.**
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Superintendent's Update
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Audience Comments
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Upcoming Meetings
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Adjournment
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Call To Order
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Quorum Determination
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Closed Session - Trustees will meet in closed session as permitted by the Texas Government Code Section 551.001 et. seq.
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Section 551.072 - Deliberation regarding Real Property
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The Board will discuss the purchase, exchange, lease, or value of real property. (This may involve consultation with attorney as permitted under Section 551.071.)
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Section 551.074 – Personnel Matters
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The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of public employees or officials. (This may involve consultation with attorney as permitted under Section 551.071.)
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Section 551.071 - Consultation with Attorney
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The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071(2).
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Pledge of Allegiance and Moment of Silence
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Recognition of Staff
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Discussion and/or Action
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Administration & Accountability
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Consent Agenda
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Investments: Federated Money Market Funds
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Engagement of Thompson & Horton LLP
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2008 Demographic Study
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Finance and Support Services
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2007-08 Financial Audit Report
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Bond Program Update
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Modified Schedule/TAKS Testing Days Waiver
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Investment Brokers, Dealers and Investment Advisors
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Legislative Agenda
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Innovative Course Proposals
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Minutes - November 19, 2008 Board Meeting
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December 17, 2008, 6:00 p.m., Board/Superintendent Conference, EDC
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January 8, 2008, 6:00 p.m., Board Team Building, EDC
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January 15, 2009, 6:00 p.m., Board Workshop, EDC
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January 29, 2009, 7:00 p.m., Regular Board Meeting, EDC
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February 12, 2009, 6:00 p.m., Board Workshop, EDC
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