January 19, 2010 at 6:00 PM - Special

1. Establish a quorum and call the meeting to order

2. Pledge of Allegiance

3. Forum for community input

4. Presentations

4.A. Fund balance - construction factor

4.B. NSBA Conference - April 10-12: Chicago

4.C. TREA Summer Conference - June 17-19: Dallas

4.D. TASB Grassroots: Cattleman's - February 4th

5. Minutes from previous meetings

6. Items for district facilities - building, repair, improvements, etc.

7. Personnel: Renewal of contract personnel, contract terminations / non-renewals, personnel issues

7.A. Certified Personnel

7.B. Other Personnel

8. Superintendent

8.A. Goals added to appraisal / goals clarified for appraisal

8.B. Directives to the Superintendent

8.C. Superintendent's annual appraisal

9. Board members add items to future meetings

9.A. Next meeting: Tuesday - January 26, 2010

9.B. Items for next agenda