January 12, 2009 at 6:30 PM - Regular

1. Calling the Meeting to Order

2. Prayer

3. Comments from the Public

4. Communications from Administration

5. Unfinished Business

6. New Business

6.A. By Common Consent the Board agrees to consider as one action item the following:

6.A.1. Consider approval of minutes of the Public Hearing and Regular Meeting of December 8, 2008

6.A.2. Consider approval of Bills and Warrants as of January 12, 2009

6.A.3. Consider approval of out-of-state travel request for Dr. Silva to attend the AIMS conference in Washington, D. C.

6.B. Presentation of 2008-2009 Quarterly Investment Report for quarter ending 11/30/2008

6.C. Consider approval of District-wide Software Update for Student and Finance Modules

6.D. Consider approval of District and Campus Summative Performance Objectives Review

6.E. Closed Session

6.F. Personnel - Consider approval of Resignations and Appointments

6.G. Consider Superintendent's Appraisal/Evaluation and Contract

7. Adjourn