February 17, 2011 at 7:30 PM - Regular

I. Invocation

II. Open Forum

III. Consent Agenda

III.A. Minutes of Previous Meetings

III.B. Bills Payable

III.C. Call General Election

III.D. Call & Approve Resolution to have a Joint Election on May 7, 2011 with Lubbock County & Approve the Joint Election Agreement

III.E. Approve Elections Contract

III.F. Appoint Dorothy Kennedy, Elections Administrator as the Joint Elections Officer and as Joint Early Voting Clerk

III.G. Appoint the Elections Office at 1308 Crickets Avenue as the Main Early Voting Polling Place

III.H. Approve Exhibit A of the Joint Early Voting Schedule & Approve May 3rd and May 10th as the Two 12 Hour Days of Early Voting

III.I. Approve Exhibit B of the Election Day Polling Places

III.J. Appoint the Harold Stillwell, Judge and Jacob Torres, as Alternate Judge for each Polling Place

III.K. Appoint Johnnny Franklin as Early Voting Ballot Board Judge and Eunice Kitten as Alternate Judge

III.L. Appoint Dorothy Kennedy, Elections Administrator as Central Count Manager; Tom Albert as Tabulation Supervisor; and Charmaine Dillard as the Central Count Presiding Judge

IV. Action Items

IV.A. Approve 2011-2012 School Calendar

IV.B. Call for Property Insurance Bids

IV.C. Approve Policy Update 89 Affecting Local Policies

IV.D. Review the Bids on the Bonds, Adopt the Order Authorizing the Issuance of the School Building Bonds, Series 2011, and Take all Necessary Action Thereof

V. Principal's Reports

V.A. Enrollment

V.B. Spring Activities

VI. Curriculum Directors Report

VI.A. Benchmarks

VII. SHAC Committee Report

VIII. Superintendent's Reports

VIII.A. Correspondence

VIII.B. Lunchroom

VIII.C. Tax

VIII.D. Budget Progress

VIII.E. Construction Updates

VIII.F. NCLB Report Card

IX. Executive Session

IX.A. Discussion of Personnel Matters

IX.A.I. Elementary Principal

IX.A.II. Middle School Principal

IX.A.III. High School Principal

IX.A.IV. Technology Director

IX.A.V. Curriculum Director

IX.A.VI. Assistant Principal

IX.A.VII. Athletic Director

IX.B. Property Purchase