January 21, 2010 at 6:00 PM - Regular
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1. Determination of Quorum-Announcement by the presiding officer that a quorum of the Board is present that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551
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2. Invocation
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3. Pledge of Allegiance
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4. Recognition
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4.A. Cross Country Team
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4.B. Football Team
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4.C. Volleyball Team
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4.D. District Wide UIL Recognition
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4.E. Child Nutrition Director-Robin Leal
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4.F. Maypearl ISD Board of Trustees
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5. Public Comment
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6. Consent Agenda
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6.A. Check Payment List for December
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6.B. Minutes from the December 17, 2009 Regular Meeting
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7. Superintendent's Report
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7.A. Enrollment Report
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7.B. New Semester
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7.C. Resignation(s)
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8. Discussion/Action Items
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8.A. QSCB Spending Plan
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8.A.1. Energy Conservation
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8.A.2. Facilities
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8.A.3. Upgrade Football Grandstands
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8.A.4. Paving
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9. Closed Session
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9.A. Head Football Coaches Contract TEC 551.074
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9.B. Lease/Purchase of 309 Main Street TEC 551.072
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9.C. Superintendent's Evaluation/Contract TEC 551.074
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10. Action, if any, from items discussed in executive session
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11. Adjournment
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12. Board Reports
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12.A. Cash Position
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12.B. Board Report
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