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January 13, 2010 at 9:00 AM - Regular

I. Approval of General Agenda
II. Approval of November 2, 2009 Minutes
III. Board Attorney Matters
III.A. 16th Section - North Lamar Water Association
IV. Superintendent's Report
IV.A. At Will Coach's Contract
IV.B. Authority to Approve December Payroll
IV.C. Update on Roof Plans
IV.D. Goals Update
V. Set Next Meeting
VI. Consent Agenda Items
VI.A. Personnel Matters
VI.A.1. Non-Certified Resignations/Reassignments
VI.A.2. Non-Certified Recommendations
VI.B. Purchases
VI.B.1. Purchases for Vo-Tech:
VI.C. Trip Requests
VI.D. Payments for Approval
VI.E. 16th Section Transfers
VI.F. Approval of Extra Pay, Accounts Payable Claims, Receipts and Disbursements
VI.G. Bus Turnarounds
VI.H. Special Requests
VII. Consider Executive Session
VIII. Enter Executive Session
VIII.A. Personnel Matters
VIII.B. Board Attorney Matters
IX. Exit Executive Session
X. Other
XI. Recess

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