December 14, 2009 at 6:00 PM - Regular

1. Call to order, Roll Call, and Establishment of a Quorum

1.A. CLOSED SESSION: The Level II Board Training “Team Building” will start at 6:00 p.m. during this time the meal will be served. The Level II Board Training will continue at the January board meeting. David Baldner from ESC 17 will be the presenter.

1.A.1. Regular business and open session will begin at 7:00 p.m.

2. Invocation

3. Community /Public Forum

4. Assistant Superintendent's Report(s)

5. Principal's Report

5.A. Middle School - Kenny Border will give a report on UIL results.

5.B. High School - Tom Johnson

5.B.1. Debbie Welper will report on the Senior Project Class.

6. Business Manager's Report

7. Consent Agenda Items:

7.A. Approve minutes of November meetings.

7.B. Approve bills

7.C. Approve budget amendments

7.D. The board will review and take action on the 2008-2009 audit by Bolinger, Segars, Gilbert and Moss.

7.E. Review and take action on student transfer request for 2009-2010 school year.

7.F. Review RFQ's, Interviews and Site visits of Architectural Firms prior to selecting an Architect for future projects.

7.G. Review financial status and make decision on HVAC for Middle School gym.

8. Closed Session (A Closed Session may be held under the Provisions of Texas Government Code, Chapter 551, Sections 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.083 and 551.084)

9. Discussion Items

9.A. Board/Superintendent goals finalized.

9.B. School Board discussion related to marketing campaign.

9.C. School Board discussion related to complete count committee on census.

10. Information Items

10.A. School Board Recognition month is January.

10.B. Tour completed dressing rooms, softball seating and storage in P.E. facility.

10.C. Update on litigation

10.D. Superintendent's appraisal

10.E. School Board self appraisals

11. Adjournment