January 25, 2011 at 6:30 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. Public Hearing / Comments: AEIS Report

4.B. Press Conference: Unite to Make Education Funding a Priority

4.C. TASB Grassroots: Cattleman's - February 17th

4.D. Cafeteria Profit Increase

4.E. Resolution from SBOE Member: Charlie Garza

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. TAKS Trips Operation Understanding

7.B. Authorize Lupe Juarez for investment transfers

7.C. Litigation matter

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

9. Campus handbooks, activity handbooks, handbook amendments

9.A. District Improvement Plan

9.B. EL Improvement Plan

9.C. IS Improvement Plan

9.D. JH Improvement Plan

9.E. HS Improvement Plan

10. Approval of grant proposals, grant information

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

12. Local policy (Blue Book) changes

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

13.A. Certified Personnel

13.A.1. Superintendent cycle-end evaluation

13.A.2. No other items

13.B. Other Personnel

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

13.B.2. No other items

14. Board members add items to future meetings

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

14.B. Items for next agenda