February 8, 2010 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- Paige Long, 12th Grade-ALPHA Academy

4.B. Texas Flag- Kylee Bieri, 5th Grade-Bear Branch Elementary

5. PRESENTATION / RECOGNITION

5.A. Rodeo Art and VASE Finalists

5.B. Academic Decathlon Team

5.C. Just for the Kids Campaign

6. BREAK

7. REPORT- (s)

7.A. The Groundwater Reduction Plan

7.B. Report on Board Continuing Education Hours

7.C. C.A.T.E. Update

8. 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.

9. CONSENT AGENDA

9.A. Approve minutes

9.B. Approve monthly financials

9.C. Approve transfer students

9.D. Approve to Call 2009-2010 School Board Election

9.E. Approve Joint Election Agreement with City of Magnolia

9.F. Approve Joint Election Agreement with Montgomery County

9.G. Approve Election Services Agreement with Montgomery County Elections Administrator

9.H. Approve Order for May 8, 2010 Board of Trustees Elections

9.I. Approve expedited waiver for staff development

9.J. Approve district textbook committee for 2009-2010

9.K. Approve Personnel Recommendations

9.L. Approve TEA application for low attendance day waivers at Bear Branch Jr. High and Magnolia High School

10. CONSIDERED AGENDA

10.A. Consideration and possible approval of 2010-2011 school calendar

10.B. Consideration and possible approval of a recommendation for local requirements for graduation plans

10.C. Consideration and possible approval of mid-year amendments for the General Fund 2009-10 budget related to receipt of federal funds

10.D. Consideration and possible approval of Statement of Impact amendment regarding charter school

10.D.1. Responsive Education Solutions

11. EXECUTIVE SESSION

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

11.A.1. Consider contracts of district administration

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