January 17, 2011 at 6:00 PM - Regular
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1. Call the meeting to order.
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2. Establish quorum.
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3. Invocation.
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4. Open forum.
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5. Recognition of School Board Members.
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6. Consent Action Agenda.
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6.A. Approval of Minutes December 13, 2010.
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6.B. Business Office Report.
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6.B.1. Disbursements.
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6.B.2. Financial Reports.
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7. Discuss and approve the Textbook Selection and Adoption Committee per EFAA(LOCAL).
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8. Discuss and approve TEXPOOL "Resolution Amending Authorized Representatives" to update contact phone numbers.
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9. Discuss and consider approval of the 2009-2010 Final Audit as performed and presented by Morgan, Davis, & Company, PC.
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10. Discuss and consider Board Policy DFF(LOCAL).
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11. Discuss and consider purchase and installation of a message board for the high school.
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12. Superintendent's Comments.
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12.A. Teacher contracts.
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12.B. Legislative session education update.
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12.C. 2011-2012 Budget.
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12.D. 2011-2012 Calendar.
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12.E. Copiers.
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13. Closed Session Section 551.0774.
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13.A. Personnel.
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13.A.1. Superintendent Evaluation.
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14. Adjournment.
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