January 10, 2011 at 6:30 PM - Regular

1. BOARD ORGANIZATION AND OPERATION

1.A. Welcome, Establish Quorum, Invocation, District Mission Statement

1.B. Pledge -Woodridge Elementary Students of the Month

1.C. Celebrations

1.D. Public Hearing on PK-8 Attendance Boundary Realignment Process for the 2011-2012 School Year

1.E. Citizens Participation

2. CONSENT ITEMS

2.A. Minutes from Previous Meetings

3. REPORTS

3.A. Child Nutrition

3.B. November Financials

3.C. Quarterly Investments

3.D. December Tax Collections

4. ACTIONS

4.A. 2009-2010 Independent Auditors Report

5. COMMENTS

5.A. BOARD

5.A.1. Events Attended

5.B. SUPERINTENDENT

5.B.1. Comments

5.B.2. Calendar

5.B.2.a. Jan. 13                         7:00 p.m.    WINGS Graduation
                                                            Belt Line Center

5.B.2.b. Jan. 17                         District Wide Holiday

5.B.2.c. Jan. 20                         6:30 p.m.    Board Building Committee

5.B.2.d. Jan. 24                         6:30 p.m.    Board Meeting

6. EXECUTIVE SESSION
Executive Session As Authorized under Government Code of Texas: Attorney Consultation §551.071, Real Property §551.072, Prospective Gifts, §551.073, Personnel Matters §551.074, Student Discipline §551.082, Employee-Employee Complaints §551.082, Security Devices, §551.076, Economic Development Negotiations §551.087, Homeland Security §418.183(f), Student Information §551.0821, Medical or Psychiatric Records §551.0785; Education Code, Assessment Instruments §39.030(a)

6.A. 551.074 (Personnel) Evaluation of Superintendent's Goals/Discussion of Superintendent Search Process

6.B. Reconvene in Open Session if necessary to vote on matters discussed in Executive Session

7. ADJOURN