January 17, 2011 at 7:30 PM - Regular

Agenda
CALL TO ORDER:
ESTABLISHMENT OF QUORUM:
INVOCATION AND PLEDGES:
WELCOME:
BHS GRADUATION
PRESENTATIONS
Employee of the Month:  Olivia Alaniz, a secretary at Bright Beginnings Academic Center, introduced by Principal Kathleen Crooks.
Student of the Month:  Carissa Martinez, a PK student at Bright Beginnings Academic Center, introduced by Principal Kathleen Crooks
PUBLIC COMMENT:
REPORTS
2009-2010 Financial Audit Report
2009-10 AEIS and AYP Reports
Business / Tax Report
Rain Catcher Award
Substitute Fingerprinting
ACTION ITEMS:
CONSTENT AGENDA
Minutes from previous meetings
Business Report
Tax Report
Facility use requests
2009-2010 Financial Audit
Consider and approve the addition of Middle School Tennis to Athletic Program
Approve local policy EIA - Local Academic Achievement grade reporting for 2010-11
Sale of Property - 905 South 9th Street
Sale of Property - 701 N. A Street
Sale of Property - BLOCK K, SECTON 38 (NW/CORNER OF N 1/2 5.1 ACRES) TOKIO, TERRY COUNTY, TEXAS
Adopt Resolution Making Education a Priority
Call for Board of Trustees Election, May 14, 2011
CLOSED SESSION: Closed session to discuss personnel, TX.GOVT. CODE SECTION 551.074; Discuss purchase, exchange, lease, or value of real property, TX.GOVT. CODE SECTION 551.072
Superintendent recommendations for employment of professional staff:
Employment of professional staff
Resignations
Other
Duties and evaluation of professional staff
Superintendent evaluation
Superintendent contract and compensation
SUPERINTENDENT REPORT AND DISCUSSION
Enrollment
Student Drug Testing
Facilities Update
Town Talk Radio Program - 10:15am January 19
Board Training
NSBA Convention - San Francisco
ADJOURNMENT:
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