February 17, 2011 at 6:00 PM - Regular

1. Call to Order (6:00 P.M.)

2. Prayer

3. Pledge-Jaci Roberts, Ninth Grade Student

4. Roll Call (Board Members and Administrators)

5. Audience (Special Guests and Visitors)

6. Open Forum

7. Student and Staff Recognition

8. Public Hearing- Optional Flexible School Day Program

9. Reports

9.A. Investment Report (Kim Jones)

9.B. Superintendent Report (Nick Blain)

10. Consent Agenda Items

10.A. Consider Approval of minutes from January 20, 2011 Regular Meeting

10.B. Consider Approval of expenditures for January, 2011

10.C. Consider Approval of transfer students for 2010-2011

11. Regular Business

11.A. Review and Consider Approval of Order calling Board of Trustees election for May 14, 2011 and Joint Election Agreement with the City of Texarkana (Nick Blain, Presenter)

11.B. Review and Consider Approval of Budget Amendment (Kim Jones, Presenter)

11.C. Review and Consider Approval of changing regular board meeting dates for the months of March and June 2011 (Nick Blain, Presenter)

11.D. Review and Consider Approval of Optional Flexible School Day Program for 2011-2012 (Nick Blain, Presenter)

11.E. Review and Consider Approval of 2011-2012 School Calendar and Optional Flexible Year Program dates (Nick Blain, Presenter)

11.F. Review and Consider Approval of Update 89 affecting legal and local policies (Nick Blain, Presenter)

11.G. Review and Consider Approval of Applying for Waiver Days for February 4 and February 9 (Nick Blain, Presenter)

12. Adjournment to Closed or Executive Session Pursuant to the Texas Open Meetings Act, Texas Government Code Section 551.00 et.seq.

12.A. Discussing or deliberating appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or to hear a complaint or charge against an officer or employee (551.074)

12.B. Administrator Recommendations

13. Reconvene in Open Meeting

13.A. Review and Consider Approval of Personnel Items (Nick Blain, Presenter)

14. Information Items

15. Adjourn