January 22, 2009 at 8:00 PM - Regular

1. Call To Order

2. Declaration of Quorum

3. Pledge of Allegiance To The Flags

4. Invocation

5. Public Comment

6. Recognition of Montague County Project Show participants

7. Superintendent's Report: School Board Appreciation, Roofing Update from Armko Industries, Inc., Drainage Study Update, Web-based Maintenance/ Transportation Tracking System

8. Curriculum, Co-Curricular and Extra Curricular: The administrators will report on the following items: Enrollment, Calendar of Events, Faculty/Staff, Academic Progress, Special Education Update AYP, and Sports Program

9. Consent Agenda: Approval of minutes from previous meetings, financial statement for December 2008 and tax report

10. West Texas Food Service Cooperative Interlocal Agreement

11. Annual Superintendent Evaluation

12. Board Announcements/Directives

13. Adjournment