February 9, 2009 at 7:30 PM - Regular

1. Call Meeting to Order

2. Invocation

3. Presentations

3.A. Presentations to Ron Gasser: Appreciation of Service as a Board of Trustee

3.B. All-State Academic Honors: Justin Dye, Clint Dye, Caden Farrow, Blake McColloch, Layton Cox, Kelby Winn, Josh Cook, Zach Benton, Brandt Cox, Dax Riley

3.C. AP All State AAA Team: Jesse Villa, Blake McColloch, Kinsey Williams, Richard Onzures, Mark Burfeind

3.D. Ralph Truszkowski of Parkhill, Smith, & Cooper, Inc.

3.D.1. Update on Civil Project

3.E. Phil Furqueron of Parkhill, Smith, & Cooper, Inc.

3.E.1. Presentation of Competitive Proposals

4. Consent Agenda

4.A. January 12, 2009 Board Training Minutes

4.B. January 12, 2009, Regular Meeting Minutes

4.C. January Budget Report

4.D. January Monthly Bills

5. Public Comments

6. Consider Approval of General Contractor for Campus Renovations Projects (Distributed at Meeting)

7. Consider Approval of Letter of Engagement of Independent Auditor Eckert & Company, L.L.P. for Fiscal Year Ending August 31, 2009

8. Consider Approval of Bid for Property Held in Trust by County of Midland, GISD, and Midland Hospital District

8.A. East County Road 150

8.B. 10606 East County Road 92

8.C. 4108 South County Road1135

8.D. East County Road 70

8.E. 6805 South County Road 1030

9. Consider Approval of Sanding and Restriping Varsity Gym Floor

10. Consider Approval of Modified Schedule/TAKS Testing Days Waiver

11. Personnel

11.A. Resignations/Reassignments

11.B. Employment of Staff

11.C. Administrator Contracts

12. Superintendent's Report

12.A. Enrollment

12.B. Discussion of 2009-2010 Calendar

12.C. R/O Systems

13. Adjournment