January 17, 2011 at 6:30 PM - Regular
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1. Call Meeting to Order.
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2. Pledge and Invocation.
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3. Steve Davis from Morgan, Davis & Co will be present to discuss the audit ending August 31, 2010.
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4. Audience Participation.
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5. Superintendent Report.
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5.A. Financial Report.
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5.B. Enrollment Update.
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5.C. Communications.
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5.C.1. Board Meeting - Thursday, February 17th.
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5.C.2. Board Meeting - Thursday, March 24th.
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6. Board Member Report.
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7. Unfinished Business.
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8. Action Items.
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8.A. Routine Business.
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8.A.1. Consent Agenda - Approval of minutes of previous meeting(s).
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8.A.2. Consent Agenda - Approval of current bills.
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8.A.3. Consent Agenda - Approval of budget amendments.
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8.B. Regular Business.
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8.B.1. Approve Audit as presented for the 2009-2010 school year.
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8.B.2. Approve to un-designate unreserved fund balance to general fund for construction, repairs and renovation.
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8.B.3. Approve Resolution to allow Board President to sign the Joint Election Agreement with the City of Gunter for the May 14, 2011 Election.
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8.B.4. Approve the Joint Election Agreement with the City of Gunter for the May 14, 2011 Election.
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9. "Executive Session"
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9.A. Closed Session in accordance with Texas Open Meetings Act, Section 551.074 and to deliberate the appointment, employment, evaluation, duties, discipline, or dismissal of public officer or employee.
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9.A.1. Annual Superintendent Evaluation and Contract.
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10. "Open Session"
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10.A. Action.
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11. Adjournment.
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