January 25, 2011 at 6:00 PM - Regular

I. Call to Order and Determination of a Quorum

II. Pledges of Allegiance

III. Public Forum

IV. Public Hearing

IV.A. Conduct Public Hearing on 2009-2010 AEIS Report

V. Discussion Items

V.A. Review schedules at Rowlett and Sachse High Schools

V.B. Review calendar

VI. Consent Agenda - Consider approval of

VI.A. Minutes of Board Meeting(s)

VI.B. Budget transfers and amendments to the 2010-2011 adopted budget

VI.C. Revisions to Board Policy DH (Local) Employee Standards of Conduct

VII. Action Items (Non Consent)

VII.A. Consider approval of the independently audited financial statements for fiscal year 2010

VII.B. Consider approval of Missed Instructional Day Waiver for Webb Middle School

VIII. Executive Session: Executive session will be held for purposes permitted by Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.

VIII.A. Consider Board approval of personnel matters as recommended by the Administration, including Associate Athletic Director position (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee)

IX. Reconvene from Executive Session for action relative to items considered during Executive Session

X. Adjournment