January 11, 2010 at 6:00 PM - Regular

1. Declaration of Quorum, Call to Order and Pledge of Allegiance

2. Open Forum

3. Consent Agenda

3.A. Minutes of School Board Meeting: Regular Meeting on December 14, 2009

3.B. Approval of Policy Update 86, Affecting Local Policies: CFD(LOCAL): Accounting - Activity Funds Management; CLB(LOCAL): Buildings, Grounds, and Equipment Management – Maintenance; CV(LOCAL): Facilities Construction; DGBA(LOCAL): Personnel-Management Relations - Employee Complaints/Grievances; EIA(LOCAL): Academic Achievement - Grading/Progress Reports to Parents; EIE(LOCAL): Academic Achievement - Retention and Promotion; EIF(LOCAL): Academic Achievement – Graduation; FDD(LOCAL): Admissions - Military Dependents; FDE(LOCAL): Admissions – School Safety Transfers; FEA(LOCAL): Attendance – Compulsory Attendance; FEC(LOCAL): Attendance - Attendance for Credit; FFAD(LOCAL): Wellness and Health Services - Communicable Diseases

4. List of Bills

5. Recognition/Donation

6. Joint Election Contract and Election Services Agreement

7. 2010-2011 School Calendar

8. Facilities Update

8.A. Lampasas High School

8.B. Taylor Creek Elementary

9. Administrative Reports

9.A. Enrollment

9.B. Maintenance

10. Update on Termination Hearing

11. Superintendent's Contract

12. Adjournment