February 8, 2010 at 6:00 PM - Regular

1. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens

1.A. CLOSED SESSION:

1.A.1. Regular business and open session will begin at 7:00 p.m.

2. Invocation

3. Community /Public Forum

3.A. Recognize Students for their accomplishments.

4. Assistant Superintendent's Report(s)

5. Principal's Report

5.A. Middle School - Kenny Border

5.A.1. 5th grade Music students will perform.

5.B. High School - Tom Johnson

5.B.1. Tom will update the Board about graduation requirements.

6. Business Manager's Report

7. Consent Agenda Items:

7.A. Approve minutes of January meetings.

7.B. Approve bills

7.C. Approve budget amendments

7.D. Review and take action on 2009-2010 transfer student list as presented.

7.E. The Board will review and take action on the Joint Election Resolution between SISD and Lubbock County and all the cities /schools inside Lubbock County as presented.

7.F. The Board will review and take action on the Election Contract between SISD and Lubbock County as presented.

7.G. The Board will review and take action on the Notice of Election and the Order of Election as presented.

7.H. The Board will appoint Dorothy Kennedy, Elections Administrator as the Joint Elections Officer and as the Joint Early Voting Clerk.

7.I. The Board will appoint the Supervisor (Judge); Sylvia Bartlett and Rover( Alternate Judge); (Delphinia) Dee Moralez for our Vote Center on Election Day Saturday, May 8th, 2010 as presented.

7.J. The Board will appoint Geneva Botkin as the Early Voting Ballot Board Judge and Fred Howell as Alternate Judge.

7.K. The Board will appoint Central Count Station personnel: Dorothy Kennedy, Elections Administrator as Central Count Manager; Tom Albert as Tabulation Supervisor; and Ruth Martinez as the Central Count Presiding Judge.

7.L. The Board will appoint the Elections Office at 1308 Crickets Avenue as the main early voting polling place.

7.M. The Board will review and take action to approve Exhibit A of the Joint Early Voting schedule (April 27th - May 4th as two 12 hour days of Early Voting) as presented.

7.N. The Board will review and take action to approve Exhibit B of the Election Day Vote Centers as presented.

7.O. Consideration and action on an Order calling a special bond election and providing for the conduct of the election and other matters incident thereto.

7.P. Consideration and action to hire the Underwood Law Firm as bond counsel.

7.Q. Review and take action to set pay rate for reimbursement of unused leave. (DEC Local)

7.R. Review and take action on the Local Board of Trustees Certification form (LBOT) for 2010-11 as presented.

7.S. Review and amend the 2009-2010 school calendar.

7.T. Review and take action on wind turbine cost estimate to fix.

8. Closed Session (A Closed Session may be held under the Provisions of Texas Government Code, Chapter 551, Section 551.071, 551.074 and 551.075)

8.A. The Board will review recommendation of the Assistant Superintendent by the Superintendent.

8.B. The Board will review recommendation of the Business Manager by the Superintendent.

8.C. The Board will review the recommendations of HONDA SSA Director and Assistant Director by the Superintendent.

8.D. The Board will review recommendations of Principals by the Superintendent.

8.E. The Board will review long term RIF.

9. Discussion Items:

9.A. Resignations

9.B. Architects review site selection alternatives. Cost factors of each are discussed.

10. Information Items:

11. Adjournment