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December 13, 2010 at 6:30 PM - Regular

I. Call to Order and Establishment of Quorum
Presenter:  Presiding Officer
II. Invocation
III. Hear Report and Approve Annual Independent Audit conducted by Brown, Bronstad, Havenicht & Rosson, PC
Presenter:  Linda Newsome, Auditor
IV. 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
V. Recognition of student accomplishments from the Intermediate and Middle Schools
Presenter:  Principals
VI. Consent Agenda
VI.A. Approve Revenue/Expenditure Report for November
VI.B. Approve Minutes from November 13, 2010 Regular Board Meeting
VI.C. Update TASB Board Policy BBB (LOCAL)
VI.D. Approve audit firm for 2010-11 internal financial audit
VII. Announce board's Continuing Education Credit Hours to be entered into minutes of NDISD Trustee Meeting
Presenter:  Kirk Krienke
VIII. Approve Superintendent Annual Appraisal Instrument
Presenter:  Kirk Krienke and Board Members
IX. 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 - Personnel: To accept Board resignation and to deliberate Board personnel matters.
X. Action as a result of closed session
Presenter:  Sloan and Board
X.A. Accept Board resignation
X.B. Other possible action as a result of closed session
XI. Discuss/Approve items for January agenda
Presenter:  Joyce Sloan and Board Members
XII. Adjournment

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