December 20, 2010 at 6:30 PM - Regular

1. CALL MEETING TO ORDER, ESTABLISH A QUORUM

2. INVOCATION

3. BUSINESS TO COME BEFORE THE BOARD

3.A. Evaluation and Planning

3.A.1. Informational Items

3.A.1.a. Superintendent District Report

3.A.1.a.1. District Report

3.A.1.a.2. Enrollment/Attendance Update

3.B. Regular Business

3.B.1. Recognition of Guests and Patrons

3.B.2. Consent Agenda

3.B.2.a. Approve Minutes of Previous School Board Meetings

3.B.2.b. Approve Bills , Financial Reports and Investment Report

3.C. Discussion and Action Items

3.C.1. Designate Fund Balance - Mr. Chapman

3.C.2. Annual Audit Report for Previous Year - Carl Deaton

3.C.3. Campus and District Site Base Plan - Mrs. Seckman

3.C.4. 2010-2011 School Calendar - Mr. Chapman

3.C.5. Textbook Committee - Patti Seckman

3.C.6. Waste Water Policy and Fees - Mr. Chapman

3.C.7. Board Training Hours - Mr. Chapman

3.C.8. Budget Amendment for Title I & II Funds - Patti Seckman

3.C.9. Distriburte Superintendent Evaluation Instrument - Mr. Chapman

3.C.10. Future Agenda Items

3.D. Closed Session

3.D.1. Personnel

3.D.1.a. Personnel Matters

3.D.1.b. Student Matters

4. ADJOURNMENT