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January 11, 2010 at 7:00 PM - Regular

I. Call to Order and Establishment of Quorum
II. Invocation
III. Open Forum for Public Input:
Description:  Time is set aside to hear comments from the audience regarding agenda items or other topics of general nature
IV. Recognition of Elementary School Students and Achievements
V. Consent Agenda
V.A. Approve Revenue/Expenditure Report for December
V.B. Approve Quarterly Investment Report
V.C. Approve Minutes from December 14, 2009 Regular Board Meeting
V.D. Review pasture lease agreement extension document
VI. Presentation of NDISD's Annual Performance (AEIS) Report and Campus Report Cards
Presenter:  Joyce Sloan and Principals
VII. Discuss/Approve Procurement Card Resolution
Presenter:  Joyce Sloan and Melinda Benson
VIII. Discuss/Approve Stimulus Expenditure for items with cost over $10,000
Presenter:  Joyce Sloan and Melinda Benson
IX. Discuss/Approve Certified Administrator /Instructional Specialist Contract for Assistant Principal/Instructional Specialist at High School
Presenter:  Joyce Sloan
X. Closed Session: The Board shall convene in closed session pursuant to the following sections of the Texas Open Meetings Act: LEGAL, REAL ESTATE, AND/OR PERSONNEL (Discussion in Closed Session, Action in Open Session, as per Texas Government Code Chapter 551, Section 071, 072, 073, 074, 075, 076, 082, 083, 084)Executive Session pursuant to Texas Government Code 551. 074 to consider the following: Personnel - Superintendent's Annual Appraisal and consider the Contract for Superintendent
XI. Discuss/Approve Superintendent's Annual Appraisal and Contract
Presenter:  Kirk Krienke
XII. Discuss/Approve items for February agenda
XIII. Adjournment

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