February 10, 2009 at 5:00 PM - Called

I. Call to Order

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

I.B. Invocation and Pledge of Allegiance

II. Receive Individuals and / or Delegates

III. Action and Discussion Items

III.A. T.A.C. Chapter 61, Subchapter A, Section 61.1 Required Board Team Training including but not limited to:

III.A.I. Consider, Discuss, and Evaluate Options to Develop Policy regarding Student Drug Testing

III.A.II. Discuss and Develop Superintendent Evaluation Instrument

III.B. Set Date for March Board Meeting

IV. Closed Session

IV.A. Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act; including but not limited to the following sections and purposes:

IV.A.I. Texas Government Code Section 551.071 Consultation with the board's attorney on all subjects or matter authorized by law.

IV.A.I.a. Consider legal advice regarding personnel issues.

IV.A.II. Texas Government Code Section 551.074 for the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline, termination or dismissal of a public officer or employee to include campus principals; Mike Clyde, Heath Jarvis, David Gish, Mary Shores, Regina Casaday, Jennifer Stout, James Evans, Judy Evans, Ralph Sanders, Chip Gregory.

IV.A.II.a. Closed session pursuant to Section 551.074 of the Texas Government Code, specifically including the following matters; discuss the proposed Superintendent's contract; discuss Superintendent evaluation tool; conduct Superintendent evaluation; discuss Superintendent's Cabinet.

V. Action on Closed Session Items

VI. Adjournment