February 9, 2009 at 7:30 PM - Regular

I. STUDY SESSION - 6:00 P.M.

I.A. Call to order.

I.B. Announcement by presiding officer that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner required by law.

I.C. Information Items.

I.C.1. Overview of WISD Technology.

I.C.2. Construction Update.

I.C.3. Surplus WISD Property.

I.C.4. Lumpkins Stadium Update.

I.C.5. Tribal Council feedback.

I.C.6. 2009-2010 WISD Scholastic Calendar Timeline revisions.

I.C.7. Global High update.

I.C.8. 2009 Board Election for Regional Education Service Center.

I.D. Additional information relating to items on the agenda.

I.E. Deliberating the purchase, exchange, lease or value of real property. Gov't Code 551.072

I.F. Discussing personnel. Gov't Code 551.074

I.G. Consulting privately with the board’s attorney. Gov't Code 551.071

II. REGULAR SESSION - 7:30 P.M.

II.A. Call to Order.

II.B. Establish Quorum.

II.C. Invocation and Pledge of Allegiance to the U. S. and Texas Flags.

II.D. Open Forum: Hearing of individuals or committees.

II.E. Minutes of previous meetings.

II.F. Action relative to items considered in Closed Session.

II.G. Budget and Finance.

II.G.1. Cash position.

II.G.2. Revenue and Expense Report.

II.G.3. Budget summary.

II.G.4. Proposed Budget Amendments.

II.G.5. Tax collection report.

II.G.6. Check register.

II.G.7. Bond report.

II.G.8. Bid report. None this month.

II.G.9. Comparison of State Funding to Actual.

II.H. Human Resources.

II.H.1. Employment Report.

II.H.2. Consideration on Administrator Contracts.

II.I. Superintendent's Report.

II.I.1. Board Continuing Education Report.

II.I.2. Order of Election / Orden De Eleccion / Writ of Election.

II.I.3. Notice of Trustee Election.

II.I.4. Trustee Election Calendar and Election Judges.

II.I.5. Lease of Auto Mark Handicapped Voting Machine.

II.I.6. Joint Election Agreement with City of Waxahachie.

II.I.7. Election Resolution.

II.I.8. Student out-of-state travel request.

II.I.9. 2009-2010 WISD Scholastic Calendar Timeline revisions.

II.I.10. 2007-08 WISD Annual Report

II.I.11. TASB Board Policy EKB.

II.J. Construction and Support Services.

II.J.1. Consideration to approve Landscape Architect for Lumpkins Stadium.

II.J.2. Consideration to approve auction of surplus property.

II.K. Discussing Personnel. Gov't Code 551-074

II.L. Deliberating the purchase, exchange, lease or value of real property. Gov't Code 551.072

II.M. Consulting privately with the board’s attorney. Gov't Code 551.071

II.N. Action relative to items considered in Closed Session.

III. ADJOURN.