February 11, 2008 at 6:30 PM - Regular
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I. CALL TO ORDER
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FIRST ORDER OF BUSINESS - Announcement by the Board President whether a quorum is present, and that the notice of the meeting has been duly called, and posted in the time and manner required by law.
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II. CLOSED SESSION
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551.071) Private consultation with the board's attorney.
551.074) To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
551.076) Considering the deployment, specific occasions for, or implementation of, security personnel or devices.
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III. PUBLIC FORUM
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III.A. Pledge to Flags
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III.B. Recognition and Awards
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Star Students, Star Teacher, Athletic Recognition
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III.C. Citizen Participation
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IV. COMMUNICATIONS
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IV.A. Superintendent's Report
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IV.B. President's Report Regarding Board Training
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V. CONSENT AGENDA
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V.A. Approve purchase of furniture for Government Center.
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V.B. Approve the first renewal of the vendor list for purchase of maintenance goods and services.
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V.C. Approve the District's Personnel Items.
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V.D. Accept Linebarger Donation.
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V.E. Approve Early College High School Grant.
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V.F. Approve Agreement with Cedar Valley College.
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V.G. Approve Hiring of Early College High School Principal.
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V.H. Approve architect.
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V.I. Approve Election Contract.
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V.J. Approve Calling Board Election May 10, 2008.
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V.K. Approve PDAS Appraiser.
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V.L. Consider Changes to Superintendent's Contract.
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VI. DISCUSSION ITEMS
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VI.A. Discuss Naming of Cedar Hill Room in Government Center.
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VI.B. Discuss Replacing Stadium Scoreboard.
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VII. INFORMATION ITEMS
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VII.A. Employee of the Month
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VII.B. Receive Board Policy EIF (Local) - First Reading.
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VII.C. Receive Board Policy EFB (Local) - First Reading.
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VII.D. Receive TASB Policy Update 82 - First Reading.
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VII.E. Receive Board Policy FDB (Local) - Admissions - Intra-district Transfers - First Reading.
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VII.F. Financial Information
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