February 18, 2009 at 5:30 PM - Regular

I. Roll Call

II. Opening Ceremony

III. Special Reports

IV. Consent Agenda

IV.A. Financial Statements

IV.B. Budget Amendment

IV.C. Minutes Previous Meeting(s)

IV.D. Application for Expedited and General State Waivers

IV.D.I. Early Release Waiver

IV.D.II. Modified Schedule/TAKS Testing Days Waiver

IV.E. Approve Shared Services Agreement with the Amarillo Regional Day School Program for the Deaf

IV.F. Approve GT Annual Stipend

IV.G. Superintendent Resolution

V. Financial Report

VI. TAKS Policy Statement

VII. Order Trustee Election

VIII. Appoint Election Judge and Absentee Voting Clerk

IX. D-Fy-It Resolution

X. Laptop Refresh

XI. The Board will consider the adoption of an order authorizing the issuance of the District's Unlimited Tax Refunding Bonds, Series 2009; appointing a representative of the District and delagatiing to the representative certain matters with respect to the sale of the Bonds; establishing parameters for the approval of such delegated matters; approving the form of an Escrow Agreement and Paying Agent/Registrar Agreement; ordering the levy of an annual ad valorem tax for the payment of the Bonds; and enacting other provisions relating to the issuance and sale of the Bonds.

XII. Discussion of Bond Election

XIII. Personnel Items

XIII.A. Administrative Contract Recommendations

XIV. Superintendent's Informaion

XIV.A. March Board Meeting Date

XIV.B. Scholarship Golf Tournament

XV. Items for Future Discussion

XVI. Adjournment