December 8, 2008 at 6:30 PM - Regular

1. CALL TO ORDER

2. ROLL CALL AND DECLARATION OF QUORUM

3. INVOCATION

4. PLEDGE OF ALLEGIANCE

4.A. U.S. Flag- Kelsie Mitchell, Senior-Alpha Academy

4.B. Texas Flag- Tyler Frederick, 5th Grade, Bear Branch Elementary School

5. PRESENTATION / RECOGNITION

5.A. Magnolia West High School Varsity Lady's Cross Country Team

6. BREAK

7. AUDIENCE PARTICIPATION – Participants must have turned in a request form, and must have followed Administrative channels before addressing the board. Participation is limited to five (5) minutes. Any complaint or charge brought against an employee, by name opposition, must be addressed through the proper administrative channels and will not be addressed directly through this agenda item. Please note the Board of Trustees shall not deliberate, respond, or make decisions regarding any subject that is not included on the agenda that is posted.

8. REPORT (S)

8.A. PRESIDENT'S REPORT

8.A.1. Progress Report of School Board Credit Hours

8.B. SUPERINTENDENT'S REPORT

8.B.1. ESC Christmas Open House - December 17, 7:30 -4:30

8.C. CURRICULUM REPORT

8.C.1. Leadership Lone Star College

9. CONSENT AGENDA

9.A. Approve minutes for regular meeting November 10, 2008

9.B. Approve monthly financials

9.C. Approve transfer students

9.D. Approve personnel recommendations

10. CONSIDERED AGENDA

10.A. Update on Hurricane Ike Repairs

10.B. Consideration and possible approval of construction bills

10.C. Consideration and possible approval of CTE Courses for School Year 2009-2010

10.D. Consider and possibly approve Ratification of Electricity Contract

10.E. Review Policy Update 84

11. EXECUTIVE SESSION

11.A. Personnel Discussion(s) /Recommendations (s), Pursuant to Tex. Gov't Code 551.074

11.B. Discussion of Purchase, Sale, Exchange, or Value of Real Property, Pursuant to Tex. Gov't Code 551.072

12. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION

13. ADJOURN