December 13, 2010 at 6:00 PM - Regular

Public Notice
1. Call to Order
2. Invocation- Randy McBroom
3. Pledge of Allegiance Led by 3rd grade students from Finley-Oates Elementary School
4. Employee Recognition
4.A. Employees of the Month- November 2010
4.B. Janette Owens- Received Registered Texas School Business Administrator designation from TASBO.
5. Public Comment
6. Consent Agenda
6.A. Consider approval of substitutes
6.B. Consider approval of tax credits, supplements and delinquent tax collection for November 2010.
6.C. Consider approval of financial statements and bills payable for November 2010.
7. Approval of Minutes
8. Reports to the Board
8.A. Director of Maintenance and Transportation Report
8.B. Athletic Director Report
8.C. Head Start Principal Report
8.D. Finley-Oates Principal Report
8.E. I.W. Evans Principal Report
8.F. L.H. Rather Principal Report
8.G. Bonham High School Principal Report
8.H. Superintendent Report
8.H.1. ADA Report -   1774.70 for November, 2010
The campus with best attendance this past month was I.W. Evans at 96.89%.
8.H.2. Schwartz & Eichelbaum Correspondence
8.H.3. Report on Comptrollers Financial Allocation Study of Texas.
9. Information Item- AEIS and Safe School Reports
10. Action Item- Consider approval of Application for Expedited and General State Waivers- Modified Schedule/TAKS Testing Days Waiver.
11. Action Item- Conider approval of allowing the use of the facilities at Warrior Stadium for the Fannin County Relay for Life event.
12. Information Item- Report of training hours obtained by members of the Board of Trustees.
13. Information Item- Board of Trustee Self Evaluation Document
14. Information Item- Report of District Highly Qualified Report Results
15. Information Item- Facility Assessment Committee Update
16. Information Item- Evaluation document to be used for the Superintendent Appraisal to be held in January 2011.
17. Executive Session, Govt. Code 551.074
17.A. Discuss personnel matters pertaining to evaluations, duties, terminations, replacements, reassignments, resignations, hiring and additions to the staff.
17.A.1. Resignations Accepted:
17.A.2. Employment Recommendations:Sandra Chavez- Instructional Aide at Head Start
17.B. Discuss procedure to be used for the appraisal of the superintendent.
18. Information Item: Report of personnel matters. 
19. Action Item- Consider approval of items listed in Executive Session.
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