January 12, 2010 at 6:00 PM - Regular Meeting

1. Roll Call

2. Pledges of Allegiance

3. Invocation

4. PUBLIC HEARING - AEIS Report for 2007-2008

5. Communications from the Public

6. Consent Agenda

6.A. Approval of Minutes

6.B. Quarterly Investment Report

6.C. Delinquent Tax Attorney Report

6.D. Bond Issue Accounts Payable Fund 696

6.E. Bond Issue Accounts Payable Fund 695

6.F. Bond Issue Accounts Payable Fund 694

6.G. Bond Issue Accounts Payable Fund 693

7. Personnel - Resignations/Retirements/Terminations

8. Tax Resale Property Accounts # 6067-1104-000, # 6067-1202-000, # 7691-0005-000, 
         # 6067-1468-000, and # 6067-1469-000

9. Budget Amendments

10. Consideration of Superintendent's Evaluation, Contract Extension, and Compensation 

Executive Session:  The Board of Trustees is requested to convene in closed session as authorized  by Texas Government Code Chapter 551 (The Open Meetings Act) and in accord with:

        Section 551.074  For the purpose of considering the appointment, employment,
                                        evaluation, reassignment, duties, discipline, or dismissal of a 
                                        public officer or employee; or to hear a complaint or charge against
                                        an officer or employee.

                                        *  Consideration of Superintendent's Evaluation, Contract Extension,
                                            and Compensation.

                                        *  Personnel

11. Reports

11.A. Disbursements

11.B. Financial Statements

11.C. Monthly Investment Report

11.D. Tax Collection Report

11.E. Balance Sheets on Activity Funds

11.F. Transportation Trip Expense and Monthly Student Count Reports

11.G. Enrollment Report

12. Miscellaneous

13. Adjournment