December 16, 2008 at 6:30 PM - Regular

1. Call to Order.

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

1.B. Moment of Silence.

1.C. Pledge of Allegiance to the Flag of the United States of America.

2. Public Comment Period.

3. Consent Agenda.

3.A. Approval of minutes.

3.B. Approval of Monthly Bills.

3.C. Monthly Board Budget Report.

3.D. Tax Collection Report.

3.E. Zavala County Bank--Monthly District Financial Report.

3.F. 2008-2009 District Improvement Plan.

3.G. 2008-2009 High School Campus Improvement Plan.

3.H. 2008-2009 Elementary Campus Improvement Plan.

4. Policy Update 84, affecting local policies.

4.A. BJCF (LOCAL): SUPERINTENDENT-NONRENEWAL

4.B. CDA (LOCAL): OTHER REVENUES-INVESTMENTS

4.C. CE (LOCAL): ANNUAL OPERATING BUDGET

4.D. CI (LOCAL): SCHOOL PROPERTIES DISPOSAL

4.E. CNA (LOCAL): TRANSPORTATIONMANAGEMENT-STUDENT TRANSPORTATION

4.F. DFBB (LOCAL): TERM CONTRACTS-NONRENEWAL

4.G. EEH (LOCAL): INSTRUCTIONAL ARRANGEMENTS-HOMEBOUND INSTRUCTION

4.H. FDB (LOCAL): ADMISSIONS-INTRADISTRICT TRANSFERS AND CLASSROOM ASSIGNMENTS

4.I. FNCE (LOCAL): STUDENT CONDUCT-TELECUMMUNICATIONS/ELECTRONIC DEVICES

5. Quarterly Investment Report.

6. Report on Board training hours - Jan. 2008-Dec. 2008. (To be presented at the meeting)

7. Consideration and possible action to approve Board Resolution for 457 Deferred Compensation Plan.

8. Superintendent's Report.

8.A. Cafeteria Report.

8.B. Leadership Team Times.

8.C. T.A.C. Energy Savings Report.

8.D. E-Rate 11.

9. Adjournment.