The Board of Trustees
Red Lick Independent School District

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A Regular Meeting of the Board of Trustees of Red Lick Independent School District will be held November 17, 2009, 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.

2. S.T.A.R.S. Parents

3. Open Forum

4. Presentations and Awards

5. Reports, Information, Review Items

A. Financial Update
B. Superintendent’s Report

• Direct Deposit Costs
• Western Bowie County Shared Services Agreement

C. Gifted & Talented Update

6. Consent Agenda Items

A. Consideration of Board Minutes
• October 20, 2009

7. Action/Discussion Items

A. Appraisal District Board Election
B. Monthly Voucher List
C. Approve Credit Card for Official District Business
D. Approve District and Campus Plans
E. Approve Technology Plan
F. Approve Technology Expenditures
G. Approve Board Policy BBB (Local)

8. 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

9. 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