January 12, 2009 at 7:00 PM - Regular
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1. Call to Order
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2. Roll Call
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3. Opening Prayer
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4. Approve Agenda
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5. Pledge of Allegiance
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6. Public Comments - In accord with board policy, thirty minutes to hear citizen communications not on the agenda.
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7. PUBLIC HEARING: Academic Excellence Indicator System Report (AEIS) 2007-08
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8. INFORMATION REPORT
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8.A. Program Report - Band
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8.B. Bill listing
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8.C. Budget analysis
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8.D. Investment Report - 4th Qtr
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8.E. Transportation Report
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8.F. Enrollment Report
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8.G. Tech Prep Grant
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8.H. Adequate Yearly Performance (AYP) - Final Results
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8.I. Superintendent 's Report
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9. CONSENT AGENDA
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9.A. Minutes of December 8, 2008, Regular Meeting
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10. ACTION AGENDA
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10.A. Business Matters
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10.A.1. Budget amendment(s)
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10.A.2. Consider and approve bid for asphalt at the JH/HS campus
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10.B. Policy Matters
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10.B.1. Vantage Points
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10.B.2. (LOCAL) Policy Action List
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10.B.3. Consider and approve Update 84
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11. CLOSED SESSION [Authority:Tex.Govt.Code Section 551.074]
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11.A. Consideration and possible action on appointment, employment, evaluation, reassignment, duties, discipline, or resignations of professional personnel.
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11.B. Superintendent 's evaluation
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