February 21, 2011 at 6:15 PM - Regular

1. CALL TO ORDER DINNER/DISCUSSION (6:00 p.m. in Room 4)

1.A. Agenda Item Topics

1.B. Change to Board Meeting Date in May due to Election Canvass

2. CALL TO ORDER & ESTABLISH QUORUM (Board Room - 7:00 P.M.)

2.A. Pledge of Allegiance

2.B. Invocation

3. OPEN FORUM

3.A. Comments from visitors who wish to address Board Members on agenda or non-agenda topics

4. CONSENT/CONFIRMATION AGENDA ITEMS

4.A. Budget Amendments for 2010-2011

4.B. Minutes of the January 17, 2011 and January 20, 2011 Meetings

4.C. Monthly Cash Distributions/Cash Balance/Investment Report

4.D. Amendment to Election Order and Notice

4.E. Local Board of Trustees Certification Form, 2011

5. ACTION/BRIEFING ITEMS

5.A. Discuss and Consider Adopting Texas Association of School Boards Policy Update 89

5.B. Discuss and Consider Approval of Local Policy - Local Credit for TAKS Prep

5.C. Discuss and Consider Adoption of Weather Waiver for Submission to Texas Education Agency

6. CLOSED MEETING - Pursuant to Texas Government Code Section 551.074 - Personnel

6.A. Administrators Contract Renewal

6.B. New Hire Employment

7. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel

7.A. Discuss and Consider Approval Administrator Contracts

7.B. Discuss and Consider the Hiring of Professional Personnel

8. ADJOURNMENT