February 8, 2011 at 6:30 PM - Special

1. Establish a quorum and call the meeting to order

2. Pledge of Allegiance

3. Reports / Requests

3.A. TAKS Trips Operation Understanding version A

3.B. Authorization to purchase liability insurance: TAKS Trips

3.C. TAKS Trips Operation Understanding version B

3.D. Board President appoints Board subcommittee: TAKS Trips operations, complaints, litigation

3.E. Other TAKS Trips resolutions, etc.

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

4.A. Certified Personnel

4.B. Other Personnel

4.B.1. Individual Trustee performance & training compliance

4.B.2. No other items

5. Board members add items to future meetings

5.A. Next meeting: Tuesday - February 22, 2011

5.B. Items for next agenda