December 15, 2009 at 7:00 PM - Regular
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1. Call to order
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2. Declaration of Quorum
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3. Pledge/Invocation
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4. Open Forum (Public comments/audience participation)
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5. Superintendent's Reports
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5.A. Acknowledgement of District, Campus, Staff & Student Recognition
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5.B. Announcement of Upcoming Events
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5.C. Facility Update
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6. Consent Agenda
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6.A. Minutes of the November 2009 meeting of the Board
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6.B. Check Register
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6.C. Enrollment
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6.D. Investment Report
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6.E. Bills over $25,000
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7. 2008-2009 District Fiscal Audit
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8. Public Hearing 2008-2009 Academic Excellence Indicator System (AEIS)
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9. Announce Continuing Education Credits for each Board Member
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10. Assistant Superintendent's Report
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10.A. Graduation Requirements (First Reading)
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10.B. Student Benchmark Data Report
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11. Milam County Appraisal District; Selection of MCAD Board of Directors
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12. TASB Board Policy Update 86
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13. Closed Meeting as Authorized Under Texas Government code, including but not limited to Section 551.074 -Personnel Matters
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13.A. Hiring/Resignation
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13.B. Superintendent Evaluation Instrument
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13.C. Board Self - Evaluation
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