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February 8, 2010 at 7:00 PM - Regular

1. Establish Quorum
2. Welcome Guests / Open Forum
3. Minutes of Previous Meetings of January 11, 2010 and February 4, 2010
Attachments: (2)
4. Monthly Bills and Financial Reports
5. Financial Audit Report for 2008-2009 Presented By Hammerbeck, Kile and Co.
6. Consider Approval of Order for Trustee Election on May 8, 2010
7. Considerations Relating to ERATE Application
7.A. Region XVI Education Service Center Technology Contracts
7.B. Telephone and Other Technology Intrastructure in Building Expansion Program
8. Executive Session
8.A. Principal Contract
8.B. Personnel Concerns
9. Consider Action as Needed from Executive Session
10. Appraisal Representative Report
11. Principal Reports
11.A. School Activities
11.B. Miscellaneous Reports
12. Superintendent Reports
12.A. Enrollment Report
12.B. Panhandle Area Association of School Boards Meeting January 28, 2010
12.C. Miscellaneous Reports
13. Board President Reports
14. Adjournment
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