February 8, 2011 at 6:30 PM - Special
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1. Establish a quorum and call the meeting to order
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2. Pledge of Allegiance
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3. Reports / Requests
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3.A. TAKS Trips Operation Understanding version A
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3.B. Authorization to purchase liability insurance: TAKS Trips
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3.C. TAKS Trips Operation Understanding version B
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3.D. Board President appoints Board subcommittee: TAKS Trips operations, complaints, litigation
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3.E. Other TAKS Trips resolutions, etc.
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4. Personnel: Renewal of contract personnel, contract terminations / non-renewals, personnel issues
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4.A. Certified Personnel
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4.B. Other Personnel
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4.B.1. Individual Trustee performance & training compliance
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4.B.2. No other items
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5. Board members add items to future meetings
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5.A. Next meeting: Tuesday - February 22, 2011
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5.B. Items for next agenda
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February 5, 2011