II. Open Forum

III. Consent Agenda

III.A. Minutes of Previous Meeting

III.B. Bills Payable

IV. Discussion Item:

IV.A. Facility Task Force Recommendation

V. Action Items:

V.A. Audit Agreement for 2008-09

V.B. Interlocal Agreement with West Texas Food Service Coop

V.C. Amend Budget

V.D. Approve Transfer

V.E. Consider Bus Bids

V.F. Set Date for Special February Board Meeting if Necessary

V.G. Resolution to Enroll in Lone Star Investment Pool

V.H. Approve Real Estate Purchase

VI. Principal's Report:

VI.A. Enrollment

VII. Superintendent's Reports:

VII.A. Lunchroom

VII.B. Tax

VII.C. Budget Progress

VII.D. Correspondence

VII.E. Investment Report

VIII. Executive Session:

VIII.A. Discussion of Personnel Matter (TX Govt. Code 551.074)

VIII.A.I. Superintendent's Contract