December 10, 2009 at 6:30 PM - Regular
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1. Call to Order - 6:30 pm
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2. Executive Session
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2.A. 551.074 Discussing personnel evaluations, or to hear complaints against personnel
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3. Reconvene into Open Session
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4. Pledge of Allegiance
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5. Educator of the Month
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6. Support Staff Employee of the Month
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7. Jack Harvey Award
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8. Recognition of Christmas Card Contest Winners
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9. Recognition of State Champion Girls Cross Country Team
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10. Special Presentation
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11. Public Forum
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12. Invocation
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13. Annual Audit Report
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14. Construction Update
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15. Employment of Personnel
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15.A. Young Elementary Principal
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16. AEIS Report/Gold Performance Acknowledgements
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17. Board Continuing Education Hours Progress Report
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18. Superintendent Pre-Evaluation
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19. Future Agenda Items
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20. Consent Agenda
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20.A. Minutes of November 11, 2009 Special Meeting and November 19, 2009 Regular Meeting
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20.B. Budget Amendment(s)
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20.C. Annual Review of Investment Policy
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20.D. TAKS Waiver
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20.E. Multi Regional Purchasing Cooperative ESC Region XI Participation Agreement and Inter-local Participation Agreement for the ESC Region XI Purchasing Consortium
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20.F. Competitive Procurement: Library Books & Reading Materials and Asbestos Material
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21. Superintendent's Communications
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21.A. Personnel Resignations
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21.B. Principals' Reports
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21.C. Directors' Reports
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21.D. Enrollment Report
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21.E. 2010-2011 Calendar
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21.F. Technology Survey Results
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22. Financial Information
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22.A. Monthly Financial Statements
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22.B. Tax Collectors Report
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22.C. TexPool Monthly Statement of Accounts
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22.D. Payment of Bills
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23. Adjournment
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