December 15, 2009 at 4:45 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. Fund balance - construction factor

4.B. NSBA Conference - April 10-12: Chicago

4.C. TREA Summer Conference - June 17-19: Dallas

4.D. Technology rated #2 in the Nation

4.E. High School is U.S News Bronze for 3rd year

5. Minutes from previous meetings

6. Financial reports, budget, taxation, amendments

6.A. Budget amendments

6.B. Monthly reports

7. Reports / Requests

7.A. Non-UIL football participation

7.B. Endorsement requests for Central Appraisal

7.B.1. Rey Zepulveda

7.B.2. Gary Gandara

7.C. Interlocal agreement: Tornillo Park

7.D. Interlocal agreement: West Texas Food Cooperative

7.E. Vendor selection: E-rate proposals

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

8.A. Added positions

8.B. Use of stipend funds

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. Approval to solicit proposals for science lab addition to high school

12. Local policy (Blue Book) changes

12.A. TASB Update 86

12.B. No other items

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

13.A. Certified Personnel

13.B. Other Personnel

13.C. Telephone consultation with attorney

14. Superintendent

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

14.B. Directives to the Superintendent

14.C. Superintendent's contract consideration

15. Board members add items to future meetings

15.A. Next meeting: Tuesday - January 19, 2010

15.B. Items for next agenda