January 13, 2009 at 6:00 PM - Regular

1. Call to Order/Establish Quorum

2. Closed Session - Texas Government Code 551.074

2.A. Resignations of Certified Personnel

2.B. Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel

2.C. Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel

2.D. Approve Resignation and Release Agreement for David Bourquin

2.E. Consideration of Superintendent's Evaluation/Contract

3. Open Session

4. Certification of Public Notice

5. Prayer

6. Pledge of Allegiance

7. Public Forum - Delegations/Communications

8. Comments & Compliments

8.A. School Board Appreciation

8.B. Recognition of Campus Teachers, Support Staff, and Partners in Education for the Month of January

9. Superintendent's Report

9.A. Third Party Review of NORESCO Contract - Report

9.B. AEIS Report - Bobbye Estes

10. Consent Agenda Items

10.A. Monthly financial reports, bills, and checks written since the last meeting

10.B. Investment Report

10.C. Minutes of the December 9, 2008 meeting of the Board

11. 2007-2008 Audit Report - Crawford, Carter & Thompson LLP

12. Call for School Board Election

13. Appointment of Election Judge, Early Voting Clerk, and Deputy Early Voting Clerk

14. Review Local District Update 84, affecting local policies (see Vantage Points and attached list)

15. Information

15.A. Calendars of Upcoming Events

16. Vote on Closed Session Items

17. Adjournment