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January 19, 2011 at 6:00 PM - Regular Meeting

1. Establishment of Quorum, Call to Order
2. Public Meeting to discuss and distribute the Academic Excellence Indicator System Report (AEIS) for 2009-2010
3. Closed Session
3.A. Superintendent's Contract, Texas Government Code Section 551.074
4. Regular Session
4.A. Public Comment
4.B. Consider Matters from Closed Session, if any
4.C. Consider Approval of Textbook Committee
4.D. Call Trustee Election of May 14, 2011
4.E. Move March Board Meeting due to conflict with Spring Break
4.F. Approve Consent Agenda
4.F.1. Minutes of December 15, 2010, Meeting of the Board
4.F.2. Financial Report
4.F.3. Tax Report
4.G. Accept contribution of $1000.00 from Region 12 Association of Texas Professionals Educators
4.H. Superintendent's Report
4.H.1. Enrollment
4.H.2. Construction Update
4.H.3. Principal's Report
4.H.3.a. Rice Elementary
4.H.3.b. Rice Intermediate/Middle School
4.H.3.c. Rice High School
5. Adjourn

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