January 26, 2010 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. NSBA Conference - April 10-12: Chicago

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

4.C. TASB Grassroots: Cattleman's - February 4th

4.D. AEIS Report

5. Minutes from previous meetings

6. Financial reports, budget, taxation, amendments

6.A. Budget amendments

6.B. Monthly reports

6.C. Annual audit report & approval

7. Reports / Requests

7.A. Interlocal agreement: Tornillo Park

7.B. Memorandum of Understanding: Fabens Early College High School

7.C. Re-Approve network bids

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

8.A. Contract form for dual assignment positions

8.B. Stipend Chart

9. Campus handbooks, activity handbooks, handbook amendments

9.A. District Improvement Plan

9.B. No other items

10. Approval of grant proposals, grant information

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

11.A. Progress on construction

11.B. Proposals for science lab addition to high school

11.C. Change order for HS lab addition

11.D. Change order for HS: Fire suppression pump & water tank

11.E. Sale of old Ag Shop land & facility to County

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

14. Superintendent

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

14.B. Directives to the Superintendent

15. Board members add items to future meetings

15.A. Next meeting: Tuesday - February 23, 2010

15.B. Items for next agenda