February 21, 2008 at 6:00 PM - Regular

I. Call to Order/Certify Notice/Establish Quorum

II. Invocation

III. Pledge of Allegiance

IV. Recognition of Texas Trust Credit Union

V. Athens Intermediate School Presentation

VI. Presentation - Program Fundamentals and Character Education

VII. Audience Participation

VIII. Consent Agenda

VIII.A. Minutes From Regular Board Meeting Held on January 24, 2008

VIII.B. Financial Statements for the Month of January 2008

VIII.C. Newly Certified Teacher Appraisers, Rosalie Dennis and Tonya West

VIII.D. Houston and Tomball Charter Schools Statement of Impact

VIII.E. Prude Ranch Trip

IX. Discussion Items

IX.A. Announce Board Member Continuing Education Hours

IX.B. Administrative Reorganization

IX.C. TEA Waiver of Maximum Class Size for Second Grade

IX.D. High School Advanced Placement Program

X. Action Items

X.A. Consider Appointment of Auditor for Fiscal Year Ending June 30, 2008

X.B. Consider Disposition of House at 405 Owen Street

X.C. Consider Acquisition of Five School Buses

X.D. Consider Purchase Over $10,000

X.E. Consider Joint Election Agreement

X.F. Consider Interlocal Agreement for Lease of Electronic Voting Machines

X.G. Order Board of Trustee Election ; Appoint Election Judge, Alternate Judge and Clerk for Early Voting

X.H. Consider Moving March 2008 Board Meeting Date

X.I. Approve Plan to Move Sixth Grade to Middle School Campus

XI. Executive Session/Personnel Matters

XI.A. Evaluations and Contract Considerations for Administrators

XI.B. Chapter 21 Contract for Police Chief

XI.C. Employment/Resignations