February 10, 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. Contract Considerations

3. Open Session

4. Certification of Public Notice

5. Prayer

6. Pledge of Allegiance

7. Public Forum - Delegations/Communications

8. Comments & Compliments

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

9. Superintendent's Report

9.A. Update on AD/Head Football Coach Search

9.B. Update on Reorganization for 2009-2010

10. Consent Agenda Items

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

10.B. Minutes of the January 13, 2009 meeting of the Board

11. Consideration of Third-Party Review of NORESCO Proposal - Allan B. Wolf and Troy Swinney

12. Approval of Energy Services Agreement between MWISD and NORESCO

13. Consideration of the 2007-2008 Audit Report - Crawford, Carter & Thompson LLP

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

15. Consideration of Proposed Insurance Settlement for Hail Damage - Jansen International LLC

16. Consideration of Resolution No. 109 - Masonic Lodge/Mineral Star #116

17. Consideration of Change to Board Policy BE (LOCAL) - Board Meetings

18. Consideration of 2009-2010 School Calendar

19. Information

19.A. Calendars of Upcoming Events

20. Vote on Closed Session Items

21. Adjournment