February 15, 2010 at 7:00 PM - Regular Meeting

1. Call to Order - Establish Quorum

2. Board Work Session - 5:30 PM/Conference Room 125

2.A. Construction Projects

2.B. Curriculum Update

2.C. Monthly Reports

3. Opening Ceremonies - 7:00 PM / Board of Trustees Room

3.A. Pledge of Allegiance

3.B. Recognition / Accomplishments

4. Public Forum - Opportunity for the General Public or Audience to address the Board regarding topics not listed on the Agenda. Persons attending the meeting must complete a Sign-Up Form (located on the podium at each entrance) and submit to the Board President prior to the meeting being convened. This Open Forum allows individuals to address the Board on any subject except personnel. (Any personnel concern should be brought directly to the attention of the Superintendent.)

5. Superintendent Reports

5.A. Attendance /Enrollment

5.B. Child Nutrition

5.C. Tax Office

5.D. Comparison of Expenditures

5.E. Financial & Investment Report

5.F. Check Register

6. Subjects

6.A. Consider Consent Agenda Items

6.A.1. Minutes

6.A.2. Budget Amendments - None at this writing

6.A.3. Accounts Payable - Refer to Item 5-F

6.B. Consider Calling a General  Election for School Trustees on Saturday, May 8, 2010 for Places Five (5), Six (6), and Seven (7)

6.C. Consider Appointment of Election Judge and Early Voting Clerks for the May 8, 2010 School Board Trustee Election

6.D. Consider Joint Election Agreement for the May 8, 2010 School Board Trustee Election

6.E. Conduct Reading of School Board Member Education Training Credits into the Minutes

6.F. Consider Shared Service Agreement with the Crowley Regional Day School Program for the Deaf

6.G. Consider Board Policies FDA (Local) and FDAA (Local)  - Admissions/Interdistrict Transfers

6.H. Consider Facility Naming Policy

7. Closed Meeting - Executive Session - The open session of the meeting will adjourn. The Board will convene in a closed session to discuss items authorized by the Texas Open Meetings Act, Texas Government Code Sections 551.

7.A. Consultation with the Board's Attorney

7.B. Discussion of Purchase, Exchange, Lease, or Value of Real Property

7.C. Discussion of Personnel to Consider Compensation, Employment, Evaluation, Reassignment, Contract Extensions, Resignations, Dismissal, and/or Leave of Absence Requests

7.C.1. Resignations

7.C.2. Contract Recommendations - Central Office Administrators, Principals, Assistant Principals, and Athletic Directors

8. Open Session - The Board reconvenes into open session to consider action on items discussed in Executive Session.

9. Adjourn