December 14, 2009 at 7:30 PM - Regular

1. Call Meeting to Order

2. Invocation

3. Presentations

3.A. Superintendent's Honor Roll: Michael Gutierrez, Christian Bell, Taylor Payton, Crosby Cobb, Cylie Mebane, Mattlhew Fawks, Amanda Bell, Chase Acuff, Megan Sitzman, Richard Kenna, Janet Erives, Reaghan Reid

3.B. Jerry Tinkler of Eckert & Company, LLP

3.B.1. Financial Audit Report for Fiscal Year Ending August 31, 2009 (Distributed at meeting)

3.C. Ralph Truszkowski of Parkhill, Smith, & Cooper, Inc.

3.C.1. Civil Projects Update

3.D. Phil Furqueron of Parkhill, Smith & Cooper, Inc.

3.D.1. Construction Update

3.E. Assistant Superintendent of Finance David McColloch

3.E.1. Financial Report

3.F. Assistant Superintendent of Operations Scott Knippa

3.F.1. Update Local Maintenance Projects

3.G. Director of Curriculum D'Laine Young

3.G.1. AEIS Report

3.G.2. Technical Assistance Campus

3.G.3. Textbook Selection Process

3.G.4. PBMAS Corrective Actions

3.H. Federal Programs Director Byron Moreland

3.H.1. 2009-2010 Highly Qualified Report (NCLB)

4. Consent Agenda

4.A. November 9, 2009, Regular Meeting Minutes

4.B. November Budget Report

4.C. November Monthly Bills

4.D. Property Tax Refunds

5. Public Comments

6. Consider Approval of Financial Audit Report for Fiscal Year Ending August 31, 2009

7. Consider Approval of Budget Amendments

8. Consider Approval of Textbook Committee

9. Personnel

9.A. Resignations/Reassignments

9.B. Employment of Staff

10. Superintendent's Report

10.A. Enrollment

10.B. Board Continuing Education Hours

10.C. January Special Meeting

10.D. Weather Make-Up: February 15, 2010

11. Adjournment