January 19, 2009 at 7:00 PM - Regular

I. GENERAL OR PUBLIC SESSION

I.A. Call to Order and Establish Quorum

I.B. Welcome and Recognition of Visitors

II. SPECIAL RECOGNITION

II.A. Recognition: D'Hanis ISD Board of Trustees

II.B. Appreciation: Students, Employees, and Community

III. COMMUNICATION SECTION

III.A. Public Comment and Citizen Communication

III.B. Consider: Student Activities, Events, and Special Programs

III.C. Review: Programs, Including Early Childhood and Acceleration

III.D. Preview: Instructional Media Resources, Including Technology Plan

IV. SUPERINTENDENT REPORTS

IV.A. Update: Facilities Plan, Including a Contractor Progress Report

IV.B. Consider: Governance Team (Board and Superintendent) Training

IV.C. Describe: Planning, Including Budget, Calendar, and Staff Development

IV.D. Review: District Mission and Goals, Including Student Performance Goals

V. CONSENT AGENDA ITEMS

V.A. Consider/Approve: Minutes of December 15th Regular Board Meeting

V.B. Consider/Approve: Financial Report, Including Monthly Bills and Expenditures

V.C. Consider/Acknowledge: Tax Collection Report and Financial Investment Report

V.D. Consider/Acknowledge: D'Hanis ISD 2009-2010 Budget Activities and Calendar

VI. BUSINESS ACTION ITEMS

VI.A. Consider/Approve: District Improvement and Continuous Improvement Plans

VI.B. Consider/Acknowledge: D'Hanis ISD 2007-2008 Annual Performance Report

VI.C. Consider/Approve: Commissioner's Student Performance Domain Worksheets

VI.D. Consider and Take Possible Action on the Superintendent's Employment Contract

VII. ADJOURN REGULAR MEETING