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February 10, 2011 at 5:30 PM - Regular

1. Call to Order
2. Roll Call
3. Invocation
4. Pledge of Allegiance
5. Audience Participation
6. Action Items
6.A. Routine Business
6.A.1. Information Items
6.A.1.a. Accomplishments
6.A.1.b. Activities
6.A.2. Campus Reports
6.A.3. Financial Report
6.B. Regular Business
6.B.1. Consider and take action on consent agenda:
6.B.1.a. Minutes of January 20, 2011
6.B.1.b. Engagement letter for audit
6.B.2. Conduct public hearing for the 2009-2010 Academic Excellence Indicator Report
6.B.3. Consider and take action on TASB Policy Service Update 89
6.B.4. Consider and take action on assessment data portal
6.B.5. Consider and take action on election agreement with City of Texarkana, Texas
6.B.6. Consider and take action on regular school board election
6.B.7. Consider and take action on personnel items
6.B.7.a. Resignations and Terminations
6.B.7.b. Employments and Contracts including contracts of 11 and 12 month professonal staff
6.B.7.c. Job Descriptions
6.B.8. Consider and take action on certifying agenda of closed session If, during the course of the meeting, any discussion of any item on the agenda should be held in closed session, the board will convene in such closed session in accordance with the Open Meetings Act, Texas government Code, Section 551.001 et. seq.
7. Adjourn

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