January 20, 2011 at 6:00 PM - Regular
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1. Determination of Quorum-Announcement by the presiding officer that a quorum of the Board is present that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code 551
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2. Invocation
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3. Pledge of Allegiance
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4. Recognition
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4.A. PEIMS Coordinator-Cindy Reed
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5. Public Comment
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6. Consent Agenda
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6.A. Check Payment List for December 2010
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6.B. Minutes from the December 16, 2010 Regular Meeting
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6.C. Minutes from the January 6, 2011 Special Meeting
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6.D. Increase mileage reimbursement
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6.E. 2011-2012 Campus Improvement Plans & District Improvement Plan
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7. Superintendents Report
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7.A. Important Dates for the May 14, 2011 Trustee Election
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7.B. Ag Barn Report
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7.C. Negotiations with Huckabee
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8. Discussion/Action Items
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8.A. Lease/Purchase 309 Main Street
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8.B. Naming Buildings
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8.C. TASB Superintendent Search Process
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9. Closed Session
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9.A. Interim Superintendent Contract
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10. Action, if any, related to items discussed in executive session
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11. Adjournment
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12. Board Reports
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12.A. Cash Position
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12.B. Board Report
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