Thursday, February 12, 2009

7:00 P.M.
School Cafeteria

1. Pledge of Allegiance

2. Prayer

3. Call to Order

4. Approval of Minutes

5. Open Forum

6. Discuss and take appropriate action on Committee Reports

7. Discuss and take appropriate action on Principal Reports

8. Discuss Library Personnel for the 2009-2010 School Year

9. Consultation with District’s Attorney on required use of school policy by personal

10. Discuss and take appropriate action Board Election Date, Place, Election Judge and appoint Absentee Voting Personal (May 9th)

11. Discuss and take appropriate action on Changing the March School Board Meeting Date

12. Discuss and take appropriate action on changing signature card for the Agency Account

13. Discuss and take appropriate action on 2009-2010 School Calendar

14. Discuss and take appropriate action on the 06-07 TEA Annual Financial Audit Report

15. Discuss and take appropriate action on Adopting a board policy on TEA Testing Programs State Assessment

16. Discuss and take appropriate action on Code of Conduct and Standard Board Operating Procedures

17. Discuss and take appropriate action on TEA Adjustments to allocations for the 2006-07 and 2007-08 school years

18. Discuss and take appropriate action on Principal and Assistant Principal’s contract’s

19. Discuss and take appropriate action on Monthly Financial Reports and Monthly Invoices

20. Discuss items for Next Month’s School Board Meeting

21. Walk Thru High School Building

22. Adjourn