December 13, 2010 at 5:30 PM - Regular
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1. Call to Order
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2. Roll Call, Establish Quorum
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3. Invocation
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4. Pledge of Allegiance to the American and Texas Flags
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5. Recognition of School Officials and Visitors Present
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5.A. 6th Grade Academic All Stars
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6. Audience With Individuals Making a Report or Request
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7. Consent Agenda
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7.A. Minutes of November 22, 2010 Board Meeting
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7.B. Amendments to 2010-2011 Budget
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7.C. Financial Statement
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8. Regular Agenda
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8.A. Contractor Rankings for Calhoun High School Systems Upgrade Project
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8.B. Approve 2010-2011 Textbook Committee
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8.C. Review Investment Policy
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8.D. Announcement of Board Members' Continuing Education Credit
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8.E. Distribution of Framework for Governance Leadership to Superintendent and Board Members
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9. Information Items
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9.A. District Christmas Social
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10. Closed Meeting
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10.A. 551.074 - To deliberate the appointment, employment, evaluation, reassignment, dismissal, or duties of a public officer or employee.
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10.A.1. To consider employment and resignations.
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10.A.2. Discuss and consider appointment of Superintendent of Schools and approve contract as negotiated.
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11. Reconvene From Closed Meeting
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12. Adjournment
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