January 20, 2011 at 6:00 PM - Regular
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1. Call to Order (6:00 P.M.)
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2. Prayer
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3. Pledge- Arianna Hines, 8th Grade Student
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4. Roll Call (Board Members and Administrators)
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5. Audience (Special Guests and Visitors)
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6. Student and Staff Recognition
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7. Open Forum
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8. Reports
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8.A. Investment Report (Kim Jones)
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8.B. Superintendent Report (Nick Blain)
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8.B.1. Report on Long Range Goal #4 (Patti O'Bannon, Presenter)
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8.B.2. Enrollment and School Facilities (Nick Blain, Presenter)
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9. Consent Agenda Items
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9.A. Consider Approval of Minutes from Regular Meeting on December 16, 2010
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9.B. Consider Approval of Expenditures for December, 2010
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9.C. Consider Approval of Student Transfers for 10-11
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10. Regular Business
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10.A. Review and Consider Approval of Second Reading of EIF (local) regarding Academic Achievement -Graduation (Nick Blain, Presenter)
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10.B. Review and Consider Approval of Second Reading of EIC (local) regarding Academic Achievement-Class Ranking (Nick Blain, Presenter)
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10.C. Review and Consider Approval of Final Payment on Pre-K Cafeteria (Nick Blain, Presenter)
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10.D. Review and Consider Approval of Purchasing Technology for Primary Campus (Nick Blain, Presenter)
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11. Adjournment to Closed or Executive Session Pursuant to the Texas Open Meetings Act, Texas Government Code Section 551.00 et.seq.
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11.A. Discussing or deliberating appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or to hear a complaint or charge against an officer or employee (551.074)
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12. Reconvene in Open Meeting
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12.A. Review and Consider Approval of Personnel Items (Nick Blain, Presenter)
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13. Information Items
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14. Adjourn
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