February 10, 2009 at 7:00 PM - Regular

1. Opening

1.A. Call to Order and Establishment of Quorum

1.B. Prayer and Pledges

1.C. Check Presentation from Entergy Texas SCORE Program

1.D. Patron Presentations

2. Consent Agenda

2.A. Consider Approval of Minutes of January 2009 Board Meetings

2.B. Consider Approval of Disbursements

2.C. Consider Approval of Annual Investment Report

2.D. Consider Approval of Summer Programs

2.E. Consider Approval of 2009 Superintendent Goals

2.F. Consider Approval of Second Reading and Final Approval of (LOCAL) Policies in TASB Localized Policy Manual Update 84 (see attached list)

2.G. Consider Approval of Application for Expedited State Waiver

2.H. Consider Approval of Personnel Recommendations

3. Regular Agenda

3.A. Consider Approval of the Contract Amendment to the Guaranteed Maximum Price Contract for the Port Neches-Groves High School Addition & Renovation Project

3.B. Consider Approval of the Design Development for the Renovation Projects at West Groves Ed. Center, Groves Elementary, Taft Elementary, Van Buren Elementary, Woodcrest Elementary, Port Neches Elementary, and Ridgewood Elementary

3.C. Report: Bond Update from LANWalton

3.D. Report: Bond Expenditures and Investments

3.E. Report: Superintendent

3.E.1. National School Counseling Week

3.E.2. District Web Newsletter

3.F. Report: Board President - Board Member Continuing Education Report

3.G. Consider Approval of Joint Election Agreement with City of Port Neches

3.H. Consider Approval of Resolution Order Calling for Election of Board of Trustees, Positions 1, 2 and 3

3.I. Consider Approval of Contract with Premier Election Solutions

3.J. Consider Approval of 2009-2010 School Calendar

3.K. Consider Approval of Administrators' Contract Extensions/Renewals

3.L. Adjournment