January 10, 2011 at 6:30 PM - Regular Meeting

BOARD MEMBERS RECOGNITION

OPEN FORUM

CONSENT AGENDA

Approval of December 13, 2010 Regular  Board Meeting Minutes

Monthly Financial Statement and Report on Financial Condition of District

Monthly Check Payments

December Budget Report

Tax Collection Report

Monthly Investment Report

Budget Amendment(s)

Acceptance of Donation(s)

Superintendent's Report

Enrollment Update

District Correspondence

Reassigment of Rhonda Turner

Amendment to TASB Board Policy FB(LOCAL); FFH(LOCAL); and DIA(LOCAL).

DISCUSSION AND/OR ACTION ITEMS

Discussion and/or Possible Action, if any on Resolutions Adding Authorized Official at City National Bank; Bank Texas of Quitman; Wood County National Bank; Texpool and Lone Star (First Public)

EXECUTIVE SESSION

§551.074    To deliberate the employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employees or to hear a complaint or charge against an officer or employee

Discussion and Possible Action, if any on Resignations/Retirements.

Discussion and  Possible Action, if any on Hiring of Personnel

RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION.

§551.074    To deliberate the employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employees or to hear a complaint or charge against an officer or employee.

Discussion and Possible Action, if any on Resignations/Retirements

Discussion and Possible Action, if any on Hiring of Personnel

ADJOURNMENT OF MEETING