II. ROLL CALL

III. OPEN FORUM

IV. CONSENT AGENDA

IV.A. Amended Minutes of the November 16, 2010 regular board meeting

IV.B. Minutes of the December 14, 2010 regular board meeting 

IV.C. Budget Amendment

IV.D. Financial Reports of Monthly Bills and Invoices

V. SUPERINTENDENTS REPORTS

V.A. School Board Recognition Month

V.B. Enrollment Report

V.C. Technology Update

V.D. Presentation of Erate Application

V.E. Update on Test Prep for ACT/SAT and UIL Class

V.F. SAT/ACT Scores of Top Twenty

V.G. AIMS Information on Human Sexuality

V.H. Annual Performance Report

V.I. Administrative Regulation BBB for Election Spanish Language Procedures

V.J. Cancel Board Training January 25, 2011

V.K. Schedule Student Recognition Luncheon

V.L. Early Resignation Stipend

VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION

VI.A. Auditor's Proposal

VI.B. Creation of Construction Manager Position

VI.C. Approve Superintendent Evaluation Instrument

VII. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE

VII.A. Resignations

VII.A.1. Pursuant to Sec. 551.074 of the Tex. Govt. Code, deliberations concerning the resignation of an elementary school employee on a probationary contract

VII.B. Personnel Recommendations

VII.C. Superintendent Evaluation

VII.D. Superintendent Contract

VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION

VIII.A. Resignations                     

VIII.A.1. Superintendent;s report concerning the resignation of an elementary school employee on a probationary contract

VIII.B. Personnel Recommendations

VIII.C. Superintendent Contract

IX. ADJOURNMENT