December 13, 2010 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Open Forum
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4. Consider acceptance of the Annual Performance Report/Annual Financial Report presented by Dale Newberry of Wilton, Newberry, Heidel, Leonard and Horton.
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5. Review of November Bills, Financial Statement/Investment Report and the Tax Report.
Attachments:
()
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6. Consent Action Items
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6.A. Approval of the minutes of the November 8, 2010 Regular Board Meeting.
Attachments:
()
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6.B. Approval of Brean Marie Quintanilla-HS and Maranda Ball-HS to the student transfer list.
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6.C. Approval of participation in the West Texas Food Service Cooperative for 2011-2012.
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7. Action Items
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7.A. Consideration and acceptance of letter of engagement from Wilton, Newberry, Heidel, Leonard and Horton as auditor for 2010-2011.
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7.B. Consideration and acceptance of bid for tax sale property OT HC BLK 110 LOT 6, 609 E 6th.
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7.C. Consideration and approval of staff evaluation process as presented.
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8. Superintendent's Report/Discussion Items
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8.A. Facility and Maintenance Report
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8.B. Level II Board Training for the January 2011.
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9. Board President needs to entertain a motion to enter executive session to discuss the following (TGCS 551.074)
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9.A. Personnel (TGCS 551.074)
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9.A.1. Superintendent's evaluation
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9.B. Exit executive session
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10. Board Members Reports/Recommendations and/or Action Items:
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10.A. Consideration and action of superintendent's contract.
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11. Adjourn
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