December 16, 2008 at 6:30 PM - Regular
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1. Opening, Presentations & Open Forum
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1.A. Meeting Called to Order
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1.B. Pledge of Allegiance
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1.C. Pledge of Allegiance to the Texas Flag
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1.C.1. "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
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1.D. Opening Prayer
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1.E. Student Speaker on Character Education Trait for December - Perseverance
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1.F. Special Presentations
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1.F.1. Presentation of Plaques to Campuses for Receiving Gold Performance Acknowledgements
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1.G. Open Forum
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2. Cedar Creek High School Configuration Presentation and Discussion
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2.A. Presentation on Cedar Creek High School Configuration
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2.B. Community Comments and Questions Concerning the Cedar Creek High School Configuration
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3. Public Hearing
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3.A. Public Hearing on 2007-2008 Academic Excellence Indicator Report
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4. Superintendent's Report and Board Discussion
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4.A. Curriculum Report
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4.A.1. Draft of 2008-2009 District Improvement Plan
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4.B. Employee Opinion Survey Results
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4.C. Financial Report - Attachment A
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4.D. Personnel Report
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4.D.1. Resignations
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4.D.2. Substitutes
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4.E. Operations Report
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4.E.1. Update on Construction Projects
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4.E.2. Discussion of Stone Materials for the Jerry Fay Wilhelm Center for the Performing Arts
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4.E.3. Durham School Services Safety Report
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5. Consent Agenda
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5.A. Consider Approval of Minutes of November 18 and November 25, 2008
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5.B. Consider Approval of Bids
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5.B.1. Portable Building Relocation RFB #2009-06
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5.C. Consider Approval of 403(b) Plan Document
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5.D. Consider Approval of Tax Refunds
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5.E. Consider Approval of Revised Adjunct Faculty Agreement and Resolution for Texas AgriLife Extension Agents
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6. Action Items
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6.A. Consider Approval of General Fund Budget Amendment
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7. Information Items
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7.A. District Wide Calendar
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7.B. Enrollment
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7.C. Report on Board Member Training Received to Date
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7.D. Discussion on Adopting New Local Board Policy
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8. Adjournment
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