December 14, 2009 at 5:30 PM - Regular

1. Call To Order

2. Pledge of Allegiance

3. Welcome

4. Public Comments/Audience Participation

5. Student Recognitions

6. Above and Beyond Awards

7. Presentation By Annie Sims Elementary School

8. Minutes

8.A. Regular Meeting - November 16, 2009

9. Education

9.A. Overnight Trips

9.A.1. MPHS Choir - All-State Choir Auditions - TAMU/Commerce - January 8-9, 2010

9.A.2. MPHS FFA - Tractor Tech Contest - Sealy, TX - January 8-9, 2010

9.A.3. MPHS FFA - Area Tractor Tech Contest - Huntsville, TX - January 28-29, 2010

9.A.4. MPHS Skills USA - District Contest - Waco, TX - February 4-6, 2010

9.A.5. MPHS FFA - Stock Show/Various Exhibits - San Antonio, TX - Various Dates/February 4-21, 2010

9.A.6. MPHS FFA - Stock Show/Exhibit Projects - San Antonio, TX - February 18-21, 2010

9.B. District Mission - Vision Statement

10. Business

10.A. Financial Report for November 2009

10.B. Quarterly Investment Report

10.C. Proposal For Renovation Of The Old Educational Support Services Building

10.D. Resolution To Cast Votes To Elect Directors For The Titus County Appraisal District

10.E. Resolution To Complete The Sale Of Real Estate Parcels Thereby Removing Them From The Deliquent Tax Rolls And Regaining Position On The Current Tax Rolls

11. Bids and Quotes

11.A. CSP #225 - 10 Concrete Work

12. Reports

12.A. Facilities And Maintenance

12.B. Board Training Hours

12.C. 2009 Annual Measurable Achievement Objectives (AMAOs) District Report

12.D. Highly Qualified Report

12.E. TAKS Update

12.F. Child Develoment Center News

13. Future Meetings

13.A. Regular Meeting - January 19, 2010

14. Personnel

14.A. Personnel Recommendations (including the following)

14.A.1. Professional Personnel

14.A.2. Resignations

14.A.3. Retirements

14.A.4. Transfers

14.A.5. Substitutes

14.B. Discuss Superintendent Evaluation Process

14.C. Discussion Of Personnel

15. Adjournment