January 11, 2010 at 7:30 PM - Regular

I. STUDY SESSION - 6:00 P.M.

I.A. Call to order.

I.B. Announcement by presiding officer that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner required by law.

I.C. Information Items.

I.C.1. Band Booster Jazz Cafe update presented by Jennifer Dacy.

I.C.2. TEA Residential Facilities Monitoring System Audit Findings Update.

I.C.3. HS and Athletic Fields update presented by Mike Wright and Tom Lueck.

I.C.4. Consideration on prior bonds.

I.C.5. Student Enrollment Update and Snap Shot District Data.

I.C.6. Global High School Update.

I.C.7. Board Policy EIA (Local).

I.C.8. Fixed Assets and Inventory Item Procedures and Practices Draft.

I.C.9. Lighthouse for Learning Fall 2009 Report.

I.C.10. Dress Code Process Update.

I.D. Additional information relating to items on the agenda.

I.E. Deliberating the purchase, exchange, lease or value of real property. Gov't Code 551.072

I.F. Discussing personnel. Gov't Code 551.074

I.G. Consulting privately with the board’s attorney. Gov't Code 551.071

II. REGULAR SESSION - 7:30 P.M.

II.A. Call to Order.

II.B. Establish Quorum.

II.C. Invocation and Pledge of Allegiance to the U. S. and Texas Flags.

II.D. Recognitions.

II.D.1. School Board Recognition Month.

II.E. Open Forum: Hearing of individuals or committees.

II.F. Board Minutes from Previous Meetings.

II.F.1. December 14, 2009

II.G. Action relative to items considered in Closed Session.

II.H. Budget and Finance Reports.

II.H.1. Cash Position.

II.H.2. Revenue and Expense.

II.H.3. Revenue Summary Report.

II.H.4. Budget Summary.

II.H.5. Proposed Budget Amendments. There are no budget amendments at this time.

II.H.6. Tax Collection Report.

II.H.7. Check Register.

II.H.8. Bond Report. There were no bond fund expenditures in the month of December.

II.H.9. Bid Report. There are no bid reports this month.

II.H.10. Substitute Report.

II.H.11. Interest Income.

II.H.12. Reconciliation for Designated Fund Balance.

II.I. Human Resources Report.

II.I.1. Personnel Information.

II.J. Superintendent's Report.

II.J.1. Consideration to approve sale of WHS Building Trades house.

II.J.2. Consideration to approve Board Policy EIA (Local) as presented.

II.J.3. Texas Education Code §39.053's 2008-2009 WISD Annual Report.

II.J.4. Consideration to approve changes to Proclamation 2010 Study and Advisory Committee.

II.K. Additional Items from Study Session.

II.L. Discussing Personnel. Gov't Code 551-074

II.M. Discussing the Superintendent's Contract. Gov't Code 551-074

II.N. Deliberating the purchase, exchange, lease or value of real property. Gov't Code 551.072

II.O. Consulting privately with the board’s attorney. Gov't Code 551.071

II.P. Action relative to items considered in Closed Session.

II.Q. Adjourn.