December 14, 2009 at 6:00 PM - Regular
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1. Call to Order and Roll Call
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2. Invocation
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3. Audience with Individuals or Committees
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4. Recognition of Employee and Teacher of the Month
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5. Consent Agenda
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5.1. Minutes for November 9, 2009 Regular Meeting
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5.2. Public Hearing: Academic Excellence Indicator System Report for 2008-2009
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6. Board of Trustees Election Date
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7. Policy Update 86
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8. 2010 - 2011 School Calendar
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9. Athletic Director’s Agenda
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9.1. Basketball Report
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9.2. Mid Year Athletic Report
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9.3. Athletic Participation Report
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10. Instruction Agenda
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10.1. Technology Instruction Equipment Purchase Update
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10.2. Second Six Weeks Reports
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10.3. Attendance Percentages
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10.4. JH and Elementary UIL Academics Report
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11. Management and Operation Agenda
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11.1. Revenue/Expenditure Summary
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11.2. Tax Office Collection Report
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11.3. Cash Flow Report
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11.4. Food Service Operation Report
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11.5. Maintenance of Facilities - Update on Awning System and Parking Lot
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11.6. Utility Bills for Current Month
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11.7. Transportation Report
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11.8. 2010 -2011 Budget Development Calendar
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12. Superintendent’s Agenda
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12.1. Current Enrollment and Financial Outlook for Evant ISD
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12.2. ESC 12 Staffing Analysis Report
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13. Girls Basketball Coaching Stipend
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14. Executive Session
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14.1. Preparation for Superintendents January Evaluation
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15. Take Action On Items Discussed In Executive Session
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16. Adjourn
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