January 13, 2009 at 7:00 PM - Regular
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1. Opening
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1.A. Call to Order and Establishment of Quorum
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1.B. Prayer & Pledge
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1.C. Recognition of Board of Trustees - TASB School Board Recognition Month
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1.D. Patron Presentations
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2. Consent Agenda
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2.A. Consider Approval of December 2008 Minutes
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2.B. Consider Approval of Disbursements
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2.C. Consider Approval of Lone Star Investment Pool Quarterly Report Ending December 2008
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2.D. Consider Approval of First Reading and Temporary Approval of (LOCAL) Policies in Policy Update 84 (list attached)
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2.E. Consider Approval of Proposal for Renovation Work at West Groves Education Center
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2.F. Consider Approval of Personnel Recommendations
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3. Regular Agenda
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3.A. Annual Performance Report for 2007-08 (Public Hearing)
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3.B. Consider Approval of Access Easement
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3.C. Consider Approval of Annual Financial Report for 2007-08 School Year by Independent Auditor
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3.D. Report: Superintendent - Region 5 Superintendent Legislative Visit
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3.E. Report: LANWalton Bond Program Management
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3.F. Report: Bond Expenditures and Investments
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3.G. Report: Social Security and Bi-Monthly Pay
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3.H. Consider Approval of Insurance Renewal with TASB Risk Management Fund for Equipment Breakdown, General Liability, School Professional Legal Liability, Automobile Coverage and Crime Coverage
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3.I. Adjournment
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