December 13, 2010 at 6:30 PM - Regular

1. BOARD ORGANIZATION AND OPERATION

1.A. Welcome, Establish Quorum, Invocation, District Mission Statement

1.B. Pledge -The Meadows Elementary Students of the Month

1.C. Special Recognitions

1.C.1. Holiday Card Art Winner

1.C.2. Football Team

1.D. Celebrations

1.E. Citizens Participation

2. CONSENT ITEMS

2.A. Minutes from Previous Meetings

2.B. 2010-2011 Textbook Selection Committee

2.C. Bids

2.C.1. Extended Crafts and Trades

2.C.2. Extended Hardware and Lumber

2.C.3. Extended HVAC Parts and Supplies

2.C.4. Renewed Electrical Supplies, Lamps, Bulbs

2.D. Medical Leaves

3. REPORTS

3.A. Trustee Training Hours

3.B. November Tax Collections

3.C. October Financials

3.D. No Child Left Behind Teacher Progress Public Report-2010

3.E. Employments/Resignations

4. ACTIONS

4.A. 2011-2012 Academic Calendar

5. COMMENTS

5.A. BOARD

5.A.1. Events Attended

5.B. SUPERINTENDENT

5.B.1. Comments

5.B.2. Calendar

5.B.2.a. Dec. 20-Jan. 2             District Closed for Winter Break

5.B.2.b. Jan. 6                         6:30 p.m.    Board Team Building

5.B.2.c. Jan. 10                       6:30 p.m.    Regular Board Meeting
                                    Budget workshop immediately following

5.B.2.d. Jan. 24                      6:30 p.m.    Board Meeting (GMP)

6. EXECUTIVE SESSION
Executive Session As Authorized under Government Code of Texas: Attorney Consultation §551.071, Real Property §551.072, Prospective Gifts, §551.073, Personnel Matters §551.074, Student Discipline §551.082, Employee-Employee Complaints §551.082, Security Devices, §551.076, Economic Development Negotiations §551.087, Homeland Security §418.183(f), Student Information §551.0821, Medical or Psychiatric Records §551.0785; Education Code, Assessment Instruments §39.030(a)

6.A. 551.074 (Personnel) Discussion of Superintendent Search Process

7. ADJOURN