February 4, 2008 at 6:30 PM - Regular
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1. Call to order
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1.A. Invocation
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1.B. Pledge of Allegiance
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2. Approval of Minute(s)
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3. Superintendent Report
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3.A. Enrollment Figures
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3.B. UIL Realignment
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3.C. Mapping & Planning Grant
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3.D. CREB Update
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3.E. Public Hearing February 18, at 6:00 - AEIS & AYP Reports
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3.F. First day to sign up for school board election is February 9th
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3.G. Technology Survey
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3.H. Miscellaneous
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4. Petitions and Communications
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5. Update on Fairview Accelerated Campus
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6. New Business
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6.A. Consideration and possible action to determine the method of purchasing construction services and authority to purchase construction services for the project incorporating District-wide renovations and the construction of a wing to a building
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6.B. Consideration and possible action regarding Fingerprinting of Non-Certified Employees (Senate Bill 9)
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6.C. Consideration and possible action of hiring Auditing firm for 2008-2009
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6.D. Consideration and possible action to approve request for maximum class size waiver for 4th grade Spring Semester
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6.E. Consideration and possible approval of polling places and precinct election judges for May 10 trustee election for single member District places 1 and 6
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6.F. 2008-2009 Proposed Budget
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6.G. Personnel
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6.G.1. Discuss Personnel Matters with Superintendent
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6.G.2. Resignations
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6.G.3. Recommendations
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7. Action, if any, of Matters Discussed in Closed Session
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8. Adjournment
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