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December 15, 2009 at 7:00 PM - Regular

1. Call to order
2. Declaration of Quorum
3. Pledge/Invocation
4. Open Forum (Public comments/audience participation)
5. Superintendent's Reports
5.A. Acknowledgement of District, Campus, Staff & Student Recognition
5.B. Announcement of Upcoming Events
5.C. Facility Update
6. Consent Agenda
6.A. Minutes of the November 2009 meeting of the Board
6.B. Check Register
6.C. Enrollment
6.D. Investment Report
6.E. Bills over $25,000
7. 2008-2009 District Fiscal Audit
8. Public Hearing 2008-2009 Academic Excellence Indicator System (AEIS)
9. Announce Continuing Education Credits for each Board Member
10. Assistant Superintendent's Report
10.A. Graduation Requirements (First Reading)
10.B. Student Benchmark Data Report
11. Milam County Appraisal District; Selection of MCAD Board of Directors
12. TASB Board Policy Update 86
13. Closed Meeting as Authorized Under Texas Government code, including but not limited to Section 551.074 -Personnel Matters
13.A. Hiring/Resignation
13.B. Superintendent Evaluation Instrument
13.C. Board Self - Evaluation
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