January 18, 2010 at 7:45 PM - Regular

1. Call to Order

2. Declaration of Quorum

3. Pledge Allegience to the Flags

4. Invocation

5. Hear from Citizens

6. Superintendent's Report:

6.A. Roofing Update

6.B. Activity Funds

7. Principal's Reports: Curriculum, Co-Curricular and Extra Curricular: The Administrators will report on the following items: Enrollment, Calendar of Events, Faculty/Staff, Academic Progress and Achievements, Sports Programs

8. Consent Agenda: Minutes of Meetings; November Financial Reports; Budget Recap; Tax Distribution Summary

9. Drainage Project Update - Devin Smith

10. School Board Appreciation

11. Call election for May 8, 2010 to elect Positions 3, 4 for a 3-year term and Position 6 for a 2-year term, ending on designated election date in 2013.

12. Executive Session

12.A. Discuss personnel maatters as per Texas Gov't Code Sec. 551.074

12.A.1. Superintendent evaluation

12.A.2. Superintendent contract and compensation

13. Board Announcement / Directions

14. Adjournment