II. MINUTES

III. *ITEMS FOR INFORMATION*

III.A. Enrollment

III.B. Honor Rolls - First Six Weeks

III.B.1. Elementary Honor Roll

III.B.2. Middle School Honor Roll

III.B.3. High School Honor Roll

III.C. Substitute Report

III.D. Letter from Senator Craig Estes

III.E. Nomination information for interim TASB Board Position

III.F. Transportation Summary 2009-2010

III.G. Faculty Staff Development Activities

III.H. Laptop Computer Insurance

III.I. Needs Assessment Survey Results

IV. *ITEMS FOR DISCUSSION*

IV.A. Superintendent's Report

IV.A.1. Facilities Report

IV.A.2. Maintenance Update

IV.B. Principal's and Athletic Director's Reports

IV.C. DEC(Local) - Employee Leave Policy

IV.D. Security Cameras

IV.E. Heating and Air-conditioning units in the District

V. *ITEMS FOR ACTION*

V.A. Consider Bids on Delinquent Properties

V.B. Approve TASB Update 88 Policy

V.C. Baylor County Appraisal Office Contract

V.D. Consider High School Science Lab Equipment

V.E. Financial Reports

V.E.1. Tax Report

V.E.2. Accounting Reports

V.E.3. Bills

V.E.4. Quarterly Investment Reports

V.E.5. Internal Audit

V.E.6. Budget Amendments

V.F. Personnel

V.F.1. Approve New Substitute Applications

V.G. Adjourn