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February 8, 2010 at 7:00 PM - Regular

Agenda
1. Roll Call
2. Spotlight on Learning -- Elementary School
3. Open Forum
4. Reports
4.A. Financial/Tax Collection/Investments
4.B. Enrollment
4.C. Programs Director
Description:  Title 1 & State Comp. Ed.., Title III, Study Island, Textbook, ARRA Stabilization, GT Director's Meeting
4.D. Elementary Principal
Description:  Valentines Day Parties, PTO Basketball, TAKS Writing, PIP'S
4.E. Middle School Principal
Description:  Valentine's Day Dance, PTO Basketball, TAKS Writing, National Jr. Honor Society, Honor Roll/ABBIT Assembly
4.F. High School Principal
Description:  February calendar, Career & Guidance Activities, Band, FFA, Report on Intervention Time
4.G. Athletic Director
Description:  Girls basketball, Powerlifting, Realignment
4.H. Maintenance/Transportation
4.I. General trustee election for May 8, 2010
4.J. Facilities Study
4.K. Boardbook   Update
4.L. Policy Update #87
5. Consent Agenda
5.A. Approval of minutes of previous meeting- January 11, 2010
5.B. Approval of expenditures
5.C. Order general trustee election for May 8, 2010
5.D. Appoint election judge for May 8, 2010 Election
5.E. Appoint early voting clerks for May 8, 2010
5.F. Approve 1st reading of Policy Update #87
6. Business Items
6.A. Consideration of and action on Resolution for Joint Election Agreement with the City of Sunray, pursuant to Texas Education Code 11.0581 and Chapter 271 of the Election Code
6.B. Consideration of and action on Joint Election Agreement with the City of Sunray, as required by Texas Education Code 11.0581 and Chapter 271 of the Election Code.
6.C. Review School Investment Policies
6.D. Resolution to Join State of Texas CO-OP Program
6.E. Personnel
6.E.1. Resignations and Retirements
6.E.2. Evaluations/Conferences/Contracts
6.E.2.a. NWTSSA Director
6.E.2.b. Asst. Superintendent for Business
6.E.2.c. Programs Director
6.E.2.d. Principals
6.E.2.e. Athletic Director
7. Superintendent's Remarks
7.A. Appreciation Banquet Date - April 6, 2010 at 6:30 pm
7.B. Other
8. Adjournment
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