January 17, 2011 at 6:00 PM - Regular Meeting

I. Call to Order

I.A. Establishment of Quorum/Roll Call

I.B. Pledge to the American and Texas Flags

I.C. Certification of Public Notice

II. Recognition of Visitors - Public Forum

III. Recognition of MHS Football, Volleyball and Cross Country Teams

IV. School Board Recognition Presentation

V. Consider Action on Gifts and Solicitations

VI. Approval and/or Correction of Minutes of the Regular Meeting on December 13, 2010, Special Meeting December 20, 2010 and Special Meeting January 10, 2011

VII. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.

VII.A. Budget Amendments

VII.B. Check Payments as of December 2010

VII.C. Financial Report for the Month of December 2010

VII.D. Investments(s) Quarterly Report for Period Ending December 31, 2010

VIII. Unfinished Business

IX. New Business

IX.A. Discussion and Possible Action of Annual Investments Report

IX.B. Discussion and Possible Action on Resolution Stating Review of Investment Policy, Investment Strategies and Designation of Investment Officers

IX.C. Discussion and Possible Action on Resolution Approving Qualified Brokers

IX.D. Discussion and Possible Action on Resolution Approving Independent Sources for Investment Officer Training

IX.E. Discussion and Possible Action on Facility Preliminary Energy Assessments and Recommendations

IX.F. Discussion and Possible Action on Superintendent Evaluation

IX.G. Discussion and Possible Action on Superintendent's Contract

IX.H. Discussion and Possible Action on Rescheduling March 2011 Board Meeting Date

IX.I. Discussion and Possible Action on Surplus Items

X. Reports from Staff: Principals and Directors may make reports of a general nature on the operation of their area of responsibility. Items of particular public interest will be posted individually.

X.A. District Reports

X.A.1. Facilities Report

X.A.2. Hunter Gym Update

X.B. Campus Reports

X.B.1. Enrollment

X.B.2. Attendance

X.B.3. Activity Funds

X.B.4. Discipline Reports

X.B.5. Student Activities

XI. Executive Session

XI.A. Personnel

XI.B. Student Discipline

XII. Consideration of and Possible Action on Matters Discussed in Closed Session

XIII. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.