February 8, 2010 at 6:00 PM - Regular
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1. Call to Order and Roll Call
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2. Invocation
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3. Audience with Individuals or Committees - Recognition of Teacher/Employee of the Month
December: Teacher - Sharon Herbst, Employee - Rhonda Belanger
January: Teacher - Jackie Adams, Employee - Lisa LaComb
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4. Consent Agenda
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4.1. Minutes for January 11, 2010 Regular Meeting
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4.2. Accounts Payable
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5. Order Trustee Election for Saturday, May 8,2010
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6. Appoint Election Judge, Alternate Judge and Early Voting Clerks.
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7. Board Members Continuing Education Record for 2009-2010
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8. Select Auditor for 2009-2010 Audit
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9. Schedule for Public School Week March 8-12, 2010
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10. Additional Teacher Certification Reimbursement
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11. Amendments to 2009-2010 Expenditure Budget Technology - Fund 161
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12. Athletic Director’s Agenda
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12.1. Basketball Report
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12.2. Spring Athletic Schedules
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12.3. UIL Realignment
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13. Instruction Agenda
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13.1. First Semester Report
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13.2. Attendance Percentages
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13.3. Upcoming TAKS Testing Dates
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14. Management and Operation Agenda
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14.1. Revenue/Expenditure Summary
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14.2. Tax Office Collection Report
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14.3. Cash Flow Report
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14.4. Food Service Operation Report
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14.5. Maintenance of Facilities - Lighting in AG Shop; Awning and Parking Lot
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14.6. Utility Bills for Current Month
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14.7. Transportation Report
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15. Superintendent’s Agenda
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15.1. Current Enrollment and Financial Outlook for Evant ISD
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15.2. 2010 - 2011 Budget Preparation
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15.3. ESC 12 Board of Directors Candidates
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15.4. Teacher contracts at March Board Meeting
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15.5. Administrators Evaluation and Contract
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16. Executive Session
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16.1. Administrators Evaluation and Contract
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17. Take Action On Items Discussed In Executive Session
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18. Adjourn
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