January 18, 2010 at 6:00 PM - Regular
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I. Call to Order
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I.A. Establishment of Quorum/Roll Call
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I.B. Pledge to the American and Texas Flags
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I.C. Certification of Public Notice
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II. Recognition of Visitors - Public Forum
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III. School Board Recognition Presentation
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IV. Consider Action on Gifts and Solicitations
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V. Approval and/or Correction of Minutes of the Regular Meeting on December 14, 2009, Minutes of the Special Meeting on January 4, 2010 and Minutes of the Special Meeting on January 11, 2010
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VI. Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote. Discussion/Action
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VI.A. Check Payments for the month of December 2009
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VI.B. Budget Amendments
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VI.C. Financial Statement for the month of December 2009
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VI.D. Quarterly Investment Report for the Period Ending December 2009
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VII. New Business
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VII.A. Discussion and Approval of Annual Investments Report
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VII.A.1. Resolution- Stating Review of Investment Policy, Investments Strategies and Designation of Investment Officer
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VII.A.2. Resolution- Approving Qualified Brokers
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VII.A.3. Resolution-Approving Independent Sources of Investment Officer Training
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VII.B. Solicitations for Certificates of Deposit
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VII.C. Discussion and Action on Superintendent's Contract
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VII.D. Discussion and Adoption of Legal Update 86
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VII.E. Discussion and Possible Action on Board Policy FO (Local), Corporal Punishment
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VII.F. Personnel
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VIII. Reports from Staff: Principals and Administrators may make reports of a general nature on the operation of their area of responsibility. Items of particular public interest will be posted individually.
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VIII.A. Campus Reports
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VIII.A.1. Enrollment
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VIII.A.2. Attendance
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VIII.A.3. Fitness Gram
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VIII.A.4. Activity Funds
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VIII.B. District Updates
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VIII.B.1. Construction/Landscaping Updates
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VIII.B.2. Technology Update
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IX. Adjourn
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