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