January 28, 2009 at 6:00 PM - Regular

1. Establish a quorum and call the meeting to order

2. Pledge of Allegiance

3. Forum for community input

4. Presentations

4.A. Student trip: Colorado

4.B. Ozona trip

4.C. NSBA Conference

4.D. Region 19 Shared Service training

4.E. TASB Board Training - Fabens

5. Minutes from previous meetings

6. Financial reports, budget, taxation, amendments

6.A. Budget amendments

6.B. Monthly reports

6.C. 2007 - 2008 Audit Report

6.D. Designated fund balance

7. Requests / Reports

7.A. Hazardous bus route resolution

7.B. TASB Buy Board resolution

7.C. TCPN purchasing resolution

7.D. Computer credit - fees, process

7.E. Discussion of athletic director opening / hiring process

7.F. Impact of Charter School

8. Stipend chart revisions, pay rate chart, positions / slots

9. Campus handbooks, activity handbooks, handbook amendments

10. Approval of grant proposals, grant information

11. Items for district facilities - building, repair, improvements, etc.

11.A. Progress on construction

11.B. Building re-designation

11.C. Approve bus purchase

12. Local policy (Blue Book) changes

13. Personnel: Renewal of contract personnel, contract terminations / non-renewals, personnel issues

13.A. Certified Personnel

13.B. Other Personnel

13.C. Athletic Director

14. Superintendent

14.A. Goals added to appraisal / goals clarified for appraisal

14.B. Directives to the Superintendent

14.C. Superintendent evaluation

15. Board members add items to future meetings

15.A. Next meeting: Wednesday - February 25, 2009

15.B. Items for next agenda