January 20, 2009 at 6:30 PM - Regular
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1. Call to Order and Establish that a Quorum is Present
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2. Pledges of Allegiance and Moment of Silence
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3. Public Comments and Recognitions
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3.A. School Board Recognition
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3.B. THS Dolphin Challenge - Tina Schultz
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3.C. Campus Spotlights - Wood Intermediate School
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4. Consent Items
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4.A. Minutes of December 15, 2008 Regular Meeting
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4.B. Minutes of January 12, 2009 Special Meeting
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4.C. Financial Reports for November 2008
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4.D. Quarterly Investment Report - September 1, 2008 through November 30, 2008
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5. PUBLIC HEARING - Annual Performance Report
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5.A. District Performance and Profile Report
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5.B. Individual Campus Performance and Profile Reports
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5.C. Campus Comparison Reports
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5.D. Annual Higher Education Coordinating Board Report
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5.E. Report of Violent and Criminal Incidents
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5.F. Glossary
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6. THS 2009-2010 Academic Handbook
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7. District Employees and Officers
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7.A. Resignations Previously Accepted by the Superintendent
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8. Administrative Reports and Information
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8.A. Superintendent's Report
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8.A.1. Strategic and Board Goals
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9. Closed Session - Deliberation pursuant to Texas Government Code Section 551.074 regarding the appointment, employment, evaluation, reassignment, duties, or dismissal of an employee.
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9.A. Superintendent's Summative Evaluation and Contract
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10. Consider Any Action as a Result of Closed Session
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11. Adjournment
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