January 14, 2009 at 6:30 PM - Regular
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1. Call to order
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2. Pledge of Allegiance
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3. Open Forum
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3.A. Special Recognition
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3.A.1. Elementary UIL Students
Presenter:
Terri Wilson
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3.A.2. Student Award
Presenter:
Terri Wilson
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3.A.3. Gold Performance Acknowledgments
Presenter:
Linda Moore
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4. Construction update and change orders
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5. Reports
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5.A. Special Reports
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5.A.1. Campus News
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5.A.2. Quarterly Investment Report
Presenter:
Darla Putman, Business Manager
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5.B. Superintendent's Report
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5.B.1. Enrollment and ADA
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5.B.2. Sale of portable buildings update
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6. Technology Purchase
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6.A. Microsoft School Agreement Renewal
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6.B. SAN (Storage Attached Network) purchase
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7. Annual review of investment policy
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8. Staffing and Personnel
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8.A. Superintendent's evaluation, contract extension, and salary
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8.B. Resignation of professional personnel
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8.C. Employment of professional personnel
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9. Action on items from closed session
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10. Consent Agenda
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10.A. Approve minutes of December 10, 2008 board meeting
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10.B. Approve December bills
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10.C. Approve budget amendment
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11. Items for future agendas
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12. Adjourn
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