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January 10, 2011 at 7:00 PM - Regular Meeting

1. 5:30 pm - Board Appreciation Banquet in Boardroom
2. Roll Call - 7:00 pm
3. Open Forum
4. AEIS Hearing
5. Reports
5.A. Meet with Steve Butler on Possible  Building/Renovation Proposals
5.B. Financial/Tax Collection/Investments
5.C. Chapter 41 Option 3 Agreement
5.D. Enrollment
5.E. Programs Director
Description:  Title I and State Comp Ed, Moore Healthy Families, SCE Annual Training, Curriculum Director
5.F. Elementary Principal
Description:  Christmas Program, Valentine's Day Parties, PTO Basketball, and School Board Appreciation
5.G. Middle School Principal
Description:  PTO Basketball Tourney, Steps to Respect and Second Step, ABBIT/HR Assembly, and Sunray JR Basketball Tourney
5.H. High School Principal
Description:  Board Appreciation Month, School is Back, January Calendar, Powerlifting, One Act Play, FFA News, TAKS Intervention
5.I. Athletics
Description:  Basketball, Powerlifting and Track
5.J. Maintenance
Description:  Maintenance, Transportation
5.K. 2nd Reading of District Improvement Plan
5.L. 2nd Reading of Campus Improvement Plans
5.M. 2011 Trustee Election Calendar
5.N. Safety Audit with Edwards Risk Management
5.O. Transfer Students
6. Consent Agenda
Description:  Information on these items has been sent to the Board of Trustees for review prior to the meeting. Any Board member may pull any item from the consent agenda (without a second) for deliberation prior to consideration. Any item pulled will be considered with the business items on the agenda.
6.A. Approval of minutes of previous meetings on December 13, 2010 (Regular), December 21, 2010 (Special), and January 3, 2011 (Special)
6.B. Approval of expenditures
6.C. Approve Second Reading of District Improvement Plan
6.D. Approve Second Reading of Campus Improvement Plans
6.E. Approve Transfer Students
7. Business
7.A. Personnel
7.A.1. Set date for notice of renewal/nonrenewal of professional contracts
7.B. Possible Change of March 14 Regular Meeting  Date (Spring Break)
8. Superintendent Remarks
8.A. Training Opportunity: Teaching the 21st Century Learner in Amarillo on January 17, 2011
8.B. Appreciation Banquet
8.C. Other
9. Adjournment
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