February 16, 2011 at 7:00 PM - Regular Meeting

1. Roll Call

2. Prayer

3. Pledge of Allegiance

4. Public Comment

5. Group Photogragh of Board of Trustees

6. Teacher Presentation of High School Social Studies Curriculum

7. Report on Dual Credit Program & Texas Common Course Numbering System/Hours recognized by Colleges & Universities

8. Consent Agenda

8.a) Approve the Minutes of January 19, 2011 Regular meeting, January 26, 2011 Special Meeting, February 2, 2011 Special Meeting

9. Superintendent's Report

9.a) Attendance & Enrollment

9.b) Co-Op's

9.c) TASB Update 89

9.d) Attendance Waivers

9.e) Financial Information on Series 2010 Bond, 313 Agreement, and Tax Maintenance Note

9.f) Master Planning

9.f)1. February 23 Facilities Study Presentation

9.f)2. Looking at current needs

9.f)3. Looking at future needs

9.f)3.a. Facilities

9.f)3.b. Future Sports

10. Athletic Directors Report

11. Business Manager's Report

11.a) Budget Amendments

11.b) Cash Receipts

11.c) Check Payment List

11.d) Board Report

11.e) Cash Position by Bank Account

12. Principal's Report

12.a) Due to Mr. Choate being out with Family, High School Principal's Report will be given on  the night of the Board Meeting.

13. Consideration for adoption of planning criteria/guidelines for Master Planning    

14. Consideration for approval of Auditor Agreement with Eckert & Company

15. Approval of renewal agreement with Fairview Co-Op

16. Approval of renewal agreement with Small Schools Sp. Ed. Co-Op

17. Approval of TASB Update 89

18. Approval of Attendance Waivers

19. Consideration and possible approval of Fixed Rate Energy Contract

20. Closed Session

20.a) Consultation with Attorney

20.b) Update on purchase of real property

20.c) Principal's Contract

20.d) Athletic Director's Contract

20.e) Technology Director's Contract

21. Open Session

21.a) Possible action on closed session items

22. Adjourn