January 19, 2009 at 7:00 PM - Regular

1. Call to Order - 7:00 pm

2. Invocation

3. Public Forum

4. Consent Agenda

4.A. Minutes

4.B. Payment of Bills

4.C. Monthly Financial Report

4.D. Annual Investment Policy

5. Annual Audit Report

6. Personnel

6.A. New Personnel and resignations

7. Real Estate Acquisition/Disposition

8. TASB-initiated localized updates:“Policy Update 84, affecting local policies (see attached list)”

8.A. BJCF(LOCAL): SUPERINTENDENT - NONRENEWAL

8.B. CDA(LOCAL): OTHER REVENUES - INVESTMENTS

8.C. CE(LOCAL): ANNUAL OPERATING BUDGET

8.D. CI(LOCAL): SCHOOL PROPERTIES DISPOSAL

8.E. CNA(LOCAL): TRANSPORTATION MANAGEMENT - STUDENT TRANSPORTATION

8.F. DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL

8.G. EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION

8.H. FDB(LOCAL): ADMISSIONS - INTRADISTRICT TRANSFERS AND CLASSROOM ASSIGNMENTS

8.I. FNCE(LOCAL): STUDENT CONDUCT - TELECOMMUNICATIONS/ELECTRONIC DEVICES

9. Sick Leave Bank

10. Discuss facilities planning

11. Superintendents Report

11.A. February Board Meeting will be 7:00 pm February 16, 2009.

11.B. Technology Planning Committee

11.B.1. Studying Digital Learning environment initiative

11.B.2. Friday Jan. 23rd - Site visit to Childress ISD

11.C. Enrollment

11.D. Campus Improvement Plans

11.D.1. BES

11.D.2. BIS

11.D.3. BMS

11.D.4. BHS

11.E. January 25th - 28th TASA Midwinter Conference

12. Adjourn