The Board of Trustees
Red Lick Independent School District

_________________________________________________________________

A Regular Meeting of the Board of Trustees of Red Lick Independent School District will be held
January 19, 2010, beginning at 6:30 P. M. In The Middle School Cafeteria, 3512 N. FM 2148, Texarkana, Texas 75503

The subjects to be discussed or considered or upon which any formal action may be taken are listed below. Items do not have to be taken in the order shown on this meeting notice.

Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.

1. Pledge of Allegiance, Call to Order, Roll call, Establishment of Quorum, Certification of Notice.

3. Open Forum

4. Public Meeting

A. Announcement of Public Hearing on the 2009 District and Campus AEIS
Reports

5. Presentations and Awards

A. School Board Recognition Month
B. NCEA – National Center for Educational Achievement – Elementary Reading

6. Reports, Information, Review Items

A. Financial Update
B. Superintendent’s Report

• Report of Continuing Education Hours for Trustees
• Future Board Training Opportunities
• Level 5 Organization
• Elementary School Update – 4th Grade Classrooms
• Technology
• Red Lick Middle School vandalism
• H1N1 Shots – Feb. 3rd and 4th 2010

7. Consent Agenda Items

A. Consideration of Board Minutes

• December 15, 2009
• Monthly Voucher List

8. Action/Discussion Items

A. Designation of Fund Balance
B. Audit report - Elizabeth Fawcett
C. Call for May Trustee Election

9. Closed Session

The presiding officer will publicly announce that a closed meeting will be held and will Identify the section or sections of the Texas Open Meetings Act (Chapter 551 of the Texas Government Code) under which the closed meeting is held. The open session of the meeting will adjourn, and the Board of Trustees will then reconvene in closed session.

A. Personnel

10. Adjournment

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If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly Identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.

The notice for this meeting was posted in compliance with the Texas Open Meeting Act on September 17, 2009.

______________________________
For the Board of Trustees
Rose Mary Neshyba, Superintendent