January 29, 2009 at 6:30 PM - Regular
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1. Roll call
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2. Call to Order
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3. Prayer
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4. Pledge of Allegiance
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5. Open forum
Description:
Please keep comments to 5 minutes.
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5.A. School Board Appreciation Month - Recognition.
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6. Action Items:
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6.A. Recognize Elementary and Middle School Academic UIL. Recognize High School and Middle School Band.
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6.B. Consider minutes from December 15, 2008 meeting.
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6.C. December expenditures.
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6.D. Budget amendment.
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6.E. Consider 2007-2008 school financial audit - Williams, Cunningham, Shavers, and Christensen.
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6.F. Consider financial services contract.
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6.G. Order May board election.
Attachments:
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6.H. Adjourn into executive session to consider the superintendent's evaluation and contract and discuss superintendent's recommendation for employment of contract personnel and discuss resignations acepted by the superintendent. Texas Government Code 551.074
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6.I. Convene into regular session to consider superintendent's contract. Consider the superintendent's recommendation for employment of contract personnel and resignations accepted by the superintendent.
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7. Information items:
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7.A. Update on Eastern Central Texas Sub- regional Planning Commission - Kerry Owens.
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7.B. Quarterly investment report.
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7.C. Five Year Vision.
Attachments:
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7.D. Set date for February meeting.
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8. Adjourn.
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