January 19, 2010 at 5:00 PM - Regular

1. Call to Order

2. Adjourn to Closed Session

2.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:

2.A.1. Purchase, Exchange, Lease, or Value of Real Property

2.A.2. Employment of Personnel

2.A.3. Personnel

2.A.4. Consult with School District's Attorney Regarding Litigation

3. Reconvene in Open Session

3.A. Consideration and Possible Approval of Items Discussed in Closed Session.

4. Presentation of Colors/Pledge of Allegiance and Prayer-Moreno Middle School Students

5. Welcome of Special Guests

6. Recognition of Students/Employees and/or Programs

6.A. Board Recognition-Hardwick

7. Public Forum

8. Consent Items

8.A. Consider Approval of December 15, 2009 Regular and Special Board Meeting Minutes-Cardenas

8.B. Consider Approval of December 2009 Monthly Expenditures-O'Connell

8.C. Consider Approval of Revised Appraisal Calendar-Jones

9. Information

9.A. Business Office Report-O'Connell

9.B. Master Plan/Facilities Update-Rodriguez/Hryorchuk

9.C. Food Service Report-Rodriguez

10. Action Items

11. Discussion Items

12. Comments and requests for information from the Board of Trustees (the Superintendent will write down the requests and have staff respond)

13. Adjournment