January 21, 2010 at 6:00 PM - Regular

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. REVIEW DISTRICT MISSION STATEMENT (1,2,3,4)

IV. NOTES OF THANKS (1,2,3,4) [3,4,6]

V. AUDIENCE WITH BOARD OF TRUSTEES (1,2,3,4) [3,6]

VI. EXECUTIVE SESSION

VII. RECONVENE IN OPEN MEETING

VIII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION

IX. PRESENTATION AND POSSIBLE ACTION ON DISTRICT FACILITY PLANNING AND PROJECTS (4) [10]

X. PRESENTATION AND POSSIBLE ACTION ON HIGH SCHOOL HVAC SYSTEM (1,2,3,4) [1-10]

XI. DISCUSSION AND POSSIBLE ACTION ON PURCHASE OF WHITE FLEET VEHICLES (3) [3,9]

XII. CONSIDER APPROVAL OF ORDER FOR TRUSTEE ELECTION ON MAY 8, 2010 (1,2,3,4) [1-10]

XIII. CONSIDER APPROVAL OF BOARD SECRETARY'S APPOINTMENT AS AGENT FOR ELECTION (3) [3]

XIV. DISCUSSION AND POSSIBLE ACTION OF CONDUCTING JOINT ELECTION WITH THE CITY OF GROESBECK (1,2,3,4) [1-10]

XV. DISCUSSION AND POSSIBLE ACTION ON ATHLETIC PROGRAM (1,3) [1,2,3,8]

XVI. DISCUSSION AND POSSIBLE ACTION ON PROGRAM CHANGES (1,3) [1,2,3,8,9]

XVII. SEPARATE CHECK APPROVAL (3) [3]

XVIII. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS (1,2,3,4) [1-10]

XVIII.A. Minutes of Previous Board Meeting

XVIII.B. Consideration of Bills

XVIII.C. Budget Report and Amendments

XVIII.D. Tax Collections for December 2009

XVIII.E. Quarterly Investment Report

XVIII.F. Donation(s)

XVIII.G. Bid(s)

XIX. EXECUTIVE SESSION

XIX.A. Leave of Absences or Reassignments (Tex.Gov't 551.074)

XIX.B. Review Recommendations for Employment

XIX.C. Superintendent Contract Extension

XX. RECONVENE IN OPEN MEETING

XXI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION

XXI.A. Leave of Absences, or Reassignments

XXI.B. Recommendation for Employment

XXI.B.I. Other Personnel Positions as Needed

XXI.C. Superintendent Contract Extension

XXII. ADJOURNMENT