September 13, 2010 at 6:00 PM - Regular Meeting

I. MEMBERS ROLL CALL

II. APPROVAL OF MINUTES

III. SUPERINTENDENT'S REPORT

III.A Tax Collections

III.B TASA/TASB Convention

III.C Construction Update

III.D Attendance/Enrollment

IV. DISCUSSION ITEMS

IV.A Financial Report

IV.A1 Investments

IV.A2 Balances

IV.B Curriculum Report

V. ACTION ITEMS

V.A Payment of Accounts/Financial Statement

V.B Budget Amendment

V.C Consider Appraisal Dates for the 2010-2011 School Year

V.D Consider Appraisers for the 2010-2011 School Year

V.E Consider Lamar-Delta AEP Cooperative Shared Services Arrangement Agreement

V.F Consider Adjunct Faculty Status of the Lamar County Extension Agents

V.G Consider Resolution Regarding Extracurricular Status of the 4-H Organization

V.H Consider Change in Date of October and March Board Meeting

V.I Consider Changes in Code of Conduct and Student Dress Codes

V.J Executive Session

V.J1 Personnel

V.J1 Consider Employment of Professional Personnel - Teachers and Other Professionals

VI. CONSIDER ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

VII. PUBLIC COMMENTS

VIII. ADJOURNMENT