January 14, 2010 at 5:30 PM - Regular

1. Call to order

1.A. Invocation

1.B. Pledge of Allegiance

2. Approval of Minute(s)

3. School Board Recognition

4. Superintendent Report

4.A. Attendance Figures

4.B. Honor Roll and Failure Report

4.C. 2010 School Board Election Dates

4.D. Runnels County Appraisal Directors for 2010-2011

4.E. TASB Grassroots Meeting - February 16, 2010 - 6:00-9:00 pm at ESC, Region XV

4.F. TASA Meeting - January 20 - Tim Gau and Brian Arrott will present on T-3 grant

4.G. Update on Bid for Ballinger High School Entry Ramp

4.H. Update on Coke Contract

4.I. Update on Scoreboard for Football Field

4.J. Update on Fairview Alternative Co-Op Contract

4.K. Next Board Meeting January 28 - 5:30 pm - Public Hearing - AEIS and AYP, 6:00 pm - Regular Meeting

4.L. Miscellaneous

5. Petitions and Communications

6. Tax A/C Report

7. Budget Report

8. Quarterly Investment Report

9. Old Business

9.A. Consideration and possible action of the 2008-2009 annual Audit presented by Eckert and Company at the December 15, 2009, Board Meeting

10. New Business

10.A. Consideration and possible action on Wireless Network Connection between Central Office and outgoing buildings (AEP, Maintenance, Transportation and Coop)

10.B. Personnel

10.B.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline of a public officer or employee, including resignations and recommendations from the superintendent on items covered by this section

10.B.2. Discuss Personnel Matters with Superintendent

10.B.3. Resignations

10.B.4. Recommendations

11. Action, if any, of Matters Discussed in Closed Session

12. Adjournment