January 11, 2010 at 7:00 PM - Regular

1. Call to Order

2. Announcement of a Quorum

3. Pledges of Allegiance

4. Recognition of Visitors/Public Comment: All persons who wish to address the Board at this time MUST complete a registration form before the meeting begins.

5. Student Recognition

5.A. CNA Graduates - Clare Nickel and Alanah Grogan

5.B. Elementary UIL Oral Readers & Caylie Gerhart

6. Consent Agenda

6.A. Minutes of the Previous Meetings

6.B. Reports

6.B.(i) Budget Amendments

6.B.(ii) Enrollment Comparisons

6.B.(iii) Transporation Monthly Mileage Report

7. Reports

7.A. Principal Reports

7.A.(i) Terry Phillips - Calendar Update; BUST; & Guest Speakers

7.A.(ii) Greg Edwards - Second Semester Schedule

7.A.(iii) Traci Yandell - Upcoming Events & Benchmarks

7.A.(iv) Kim Jones - TPRI & PreK Collaboration

7.B. Asst. Superintendent of Finance/CFO - Dobie Williams

7.B.(i) Current Month Cash Position

7.B.(ii) Investment Report

7.B.(iii) Tax Collection Report

7.B.(iv) Utilities Report

7.B.(v) Combined Funds Board Report

7.B.(vi) Cash Receipts Journal

7.B.(vii) Check Payments for December

7.B.(viii) Cash Flow

7.C. Director of Curriculum and Special Programs - Paula Kinslow

7.C.(i) 4 x 4 Math and Science Courses

7.C.(ii) October Exit Level Retest Results

7.D. Director of Technology - Technology Purchases and Teachers' Tech Training

8. Business

8.A. Consider Construction

8.A.(i) Bond Construction Report

8.A.(ii) Drainage Solutions

8.A.(iii) Bus Barn Relocation

8.B. Consider Red Cross and Callahan County Emergency Operation Agreement for Facilities Use

8.C. Consider Bond Schedules for Future Selling of Bonds

8.D. Approve Monies for Designated Fund Balance for Reparations and Infrastructure Needs

8.E. School Board Recognition

9. Closed Session

9.A. Resignation/Employment of Personnel (Gov't Code 551.074)

9.B. Superintendent Evaluation (Gov’t Code 551.074)

10. Open Session: Act upon Items discussed in Closed Session as Needed

11. Adjournment