January 18, 2010 at 6:30 PM - Regular
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I. Call To Order
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I.A. Invocation and Pledge to the US and Texas Flag
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I.B. Recognize Members and Guests
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I.C. Comments from the Public on Non-Agenda/Non-Personnel Items
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I.D. Comments from the Public on Agenda Items
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I.E. Special Recognition
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II. Public Hearing on District Annual Performance Reports
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III. Consent Agenda
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III.A. Approve Minutes of the Regular Meeting on December 14, 2009 and the Special Meeting on January 11, 2010
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III.B. Approve Financial Reports for December, 2009
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III.C. Accept Gifts
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IV. Discussion
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IV.A. Facility Planning Update--Preparation
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IV.B. Calendar for 2010-2011
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V. Business Items
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V.A. Consider Revisions to Exemption Guidelines
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V.B. Consider Vendors for Telecommunication Services through Universal Service Administrative Company (E-Rate)
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V.C. Consider Bids/Quotes
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V.C.1. Paving of Former Art Building Location
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V.C.2. Purchase of Temporary Building for Art
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V.D. Personnel (Closed session as provided Under Texas Government Code Section 551.074, Section 551.082 and Section 551.071)
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V.D.1. Contracts, Renewals, and/or Termination for Professional Teaching Staff
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V.D.2. Consider Superintendent Evaluation
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V.D.3. Consider Superintendent Contract
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VI. Reports
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VI.A. Superintendent's Report
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VI.A.1. Enrollment Update
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