February 7, 2011 at 6:00 PM - Regular

1. Declaration of Quorum, Call to Order and Pledge of Allegiance

2. Recognition

3. Level Three Grievance Hearing

4. Open Forum

5. Consent Agenda

5.A. Minutes of School Board Meeting: Regular Meeting on January 10, 2011

5.B. First Reading of Policy Update 89, Affecting Local Policies: CKB(LOCAL): Safety Program/Risk Management - Accident Prevention and Reports; EEJA(LOCAL): Individualized Learning - Credit by Examination With Prior Instruction; EEJB(LOCAL): Individualized Learning - Credit by Examination Without Prior Instruction; EEJC (LOCAL): Individualized Learning - Correspondence Courses; EHDB(LOCAL): Alt. Methods for Earning Credit - Credit by Examination With Prior Instruction; EHDC(LOCAL): Alternative Methods for Earning Credit - Credit by Examination Without Prior Instruction; EHDD(LOCAL): Alternative Methods for Earning Credit - College Course Work/Dual Credit; EHDE(LOCAL): Alternative Methods for Earning Credit - Distance Learning; FD(LOCAL): Admissions   

5.C. Budget Amendment

5.D. Proposed Resignations and Notification of Resignation of Professional Personnel

5.E. Selection of Professional Personnel

6. List of Bills

7. Lampasas County Higher Education Center (LCHEC) Agreement

8. Facilities Steering Committee

9. Committee Appointments

10. Employment of Contractor for Renovation of HVAC System at Lampasas Middle School

11. 2011 Joint Election Contract and Election Services Agreement

12. Administrative Reports

12.A. Enrollment

12.B. UIL Academic Update

12.C. Election Information and Procedures

12.D. Curriculum/Instruction

12.D.1. AP Program

12.E. Business/Support Services

12.E.1. Maintenance Report

12.E.2. Facilities Update

13. Administrative Contracts for Proposed Extension and Renewal

14. Adjournment