January 11, 2010 at 5:30 PM - Regular

I. Call to Order

I.A. Announcement by the chairman whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the time and manner required by law.

I.B. Invocation.

I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas.

I.D. Recognitions:

I.D.I. Abilene High School State Champion Football Team

I.D.II. January School Board Recognition Month

I.E. Oral Communcation from the Public.

II. Public Hearing

II.A. Present the 2008-2009 AEIS Report.

III. First Order of Business (Consent Agenda)

III.A. The Board will consider approval of the Budget Amendments. Goal 3.

III.B. The Board will consider accepting the November 2009 Financials. Goal 3

III.C. The Board will consider approval of entering an Interlocal Agreement to participate in the West Texas Food Service Cooperative (Purchasing Cooperative) with Region 17 Education Service Center.

III.D. The Board will consider accepting the report of purchasing cooperative fees paid by the District from September 1, 2008 through August 31, 2009.

III.E. The Board will consider approval of the minutes of the November 7 special meeting, November 9 regular meeting, November 10 special meeting, November 13 special meeting, and November 16 special meeting.

III.F. The Board will consider approval of the 2009-2010 Campus Improvement Plans.

III.G. The Board will consider approval of the Network Cabling Project.

III.H. The Board will consider approval of the Network Switches Project.

IV. Regular Agenda

IV.A. The Board will consider approval of the District Annual Financial and Compliance Report.

IV.B. School Health Advisory Council presentation regarding P.E. and Health.

IV.C. Career and Technology Report.

IV.D. The Board will consider approval of the District Health Insurance Plan for 2010-2011.

V. Closed Session: A closed session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, Section 551.082(a), and Section 551.083.

V.A. The Board will consider approval of Personnel Employment, Assignments, Suspensions, and Resignations. (Section 551.074) Goal 4

VI. Reconvene From Closed Session for Action Relevant to Items Covered During Closed Session.

VI.A. The Board will consider approval of Personnel Employment, Assignments, Suspensions, and Resignations. (Section 551.074) Goal 4

VII. Board/Superintendent Announcements/Information

VIII. Adjournment