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January 11, 2010 at 7:00 PM - Regular

Agenda
1. Opening
1.A. Call to Order
1.B. Declaration of Quorum
1.C. Pledge of Allegiance
1.D. Citizen Participation
1.E. Recognition of Staff Members, Community Members, and Students
1.F. Recognition of School Board Members
2. Consent Agenda
Description:  Consent Agenda items are routine business items which occur on a regular basis. All items are grouped to enhance the effectiveness of such matters. Questions on consent agenda items should be directed to the business office staff prior to the meeting, if possible. If a board member desires for an item or items to be separated from the consent agenda, then the entire board should authorize such a request.
2.A. Consider approval of minutes from December Board Meeting.
Attachments: (1)
3. Curriculum & Instruction
4. Business and Finance
4.A. Consider approval of expenditures for January 2010.
Attachments: (2)
4.B. Consider date for setting superintendent's performance goals.
4.C. Reports on business and finance.
4.C.1. Monthly financial report
Attachments: (1)
4.C.2. Monthly investment report
Attachments: (1)
4.C.3. Cafeteria report
Attachments: (1)
4.C.4. Delinquent and Current Tax Collection Report
Attachments: (1)
5. Superintendent's Reports
5.A. Update on class size enrollment.
5.B. TASB online course, Setting Superintendent Performance Goals.
6. Executive Session
Description:  Resignations, employment of employees
6.A. 551.074 Personnel: Deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
6.A.1. Superintendent's evaluation
6.A.2. Superintendent's contract and compensation
7. Human Resources
7.A. Consider the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
7.A.1. Consider Superintendent's contract and compensation.
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