December 14, 2009 at 7:00 PM - Regular

Establish quorum and call the meeting to order

Opening prayer

Forum for community input

Consent agenda

Financial Report

Minutes from previous meetings

Discussion Items

Report on Board Training Hours as of December 10, 2009 HB 2563 passed in the 80 Legislative Session amended TEC Section 11.159 to include reporting board training hours at the last regular meeting of the calendar year. The attached interim report provides information on the training hours each board member has earned to date.The final report will be provided at the February 2010 meeting. No action required.

Thompson RTC

District Goals

Superintendent Appraisal Instrument and Process

Facilities

Action Items

Policy Update 86, affecting local policies CFD, CLB, CV, DGBA, EIA, EIE, EIF, FDD, FDE, FEA, FEC AND FFAD

Budget Amendments

Adjournment