January 25, 2010 at 6:30 PM - Regular

1. Call to Order

2. Pledge of Allegiance/Invocation

3. Mission Statement

4. Student/Staff Recognition

5. Open Forum

6. Consideration of Consent Agenda

6.A. Minutes of Regular December Meeting

6.B. December Budget Board Report

6.C. Monthly Investment & Cash Position Report

6.D. Tax Collections for December

7. Expenditures

8. Administrative Reports

8.A. Superintendent Report

8.A.1. Grounds Improvement/Drainage

8.A.2. Attendance/Enrollment

8.A.3. Teacher Incentive Pay

8.A.4. Special Ed. Co-Op

8.A.5. Grant(s) Update

8.A.6. Update on IKON Copier Contract

8.A.7. School Board Recognition

8.B. Director of Business Operations Report

8.C. Elementary Principal Report

8.D. Secondary Principal Report

8.D.1. Student Recognition

8.D.2. Teacher Incentive Pay

9. Executive Session

9.A. Superintendent Evaluation and Contract

9.B. Discuss Personnel

10. New Business

10.A. Consider/Approve Designation of Fund Balance for Construction/Renovation and Vehicle/Eqi\uipment Purchase

10.B. Consider/Approve Annual Financial Audit Report for Year Ended August 31, 2009

10.C. Consider/Approve Superintendent Contract

10.D. Consider/Approve Budget Amendments to 2009-2010 Budget

10.E. Consider/Approve Bus Purchase

10.F. Consider/Approve 2007 Office Software License Purchase

10.G. Consider/Approve Membership in Western Bowie County Special Education Co-Op

10.H. Consider/Approve Canon Copier Bid for New Lease Contract

11. Information Items

11.A. Leadership Team 21st Century Conference Feb. 16, 17, 18 and Feb. 22, 23

12. Adjourn