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January 11, 2010 at 7:00 PM - Regular

1. Establish Quorum
2. Welcome Guests / Open Forum
3. Minutes of Previous Meeting of December 14, 2009
Attachments: (1)
4. Monthly Bills and Financial Reports
Attachments: (5)
5. Review of Construction Projects
6. Consider Setting Date for Board Workshop
7. Consider Resolution Concerning Personal Property Taxation of Personal Boats, Vehicles, Airplanes, Motorhomes, and Travel Trailers
8. Executive Session
8.A. Superintendent Summative Evaluation and Contract Considerations
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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