January 18, 2010 at 7:00 PM - Regular
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1. Call to Order - 7:00 pm
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2. Invocation
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3. Pledge of Allegiance
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4. Public Forum
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5. Elementary Campus Presentation
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6. Consent Agenda
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6.A. Minutes
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6.B. Checks Payment Report
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6.C. Monthly Financial Report
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6.C.1. Portfolio Summary Report
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6.C.2. Month End Balances
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6.C.3. Investment Inventory
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6.C.4. Month End Account Details
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6.C.5. Statement of Position by Type
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6.C.6. Schedule of Securities
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6.D. Budget Amendment
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7. Personnel
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7.A. New Personnel and resignations
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8. Bond/ Construction
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8.A. Leon Johnson - Southwest Securities
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8.B. Planning status
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9. Technology Planning
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10. New website to view Board Packet (February)- www.login.boardbook.org
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11. Superintendents Report
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11.A. February Board Meeting will be 7:00 pm February 15, 2010.
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11.B. Enrollment
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11.C. January 24th - 27th TASA Midwinter Conference
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11.D. February 8th - First day to file for place on ballot. Election date is May 8th, 2010.
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11.E. Calendar - Bad Weather Days
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12. Adjourn
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