1. Call to Order

Chairman Taylor

2. Approval of Minutes, October Financial Report, and Payment of Bills

Chairman Taylor

3. Information: Audit Report

Mr. Rupert White

4. Approval of HCHS Fundraisers

Mr. James Schmidt

5. Approval of Northside Fundraisers

Mrs. Sharon Hill

6. Information: Third Month's Attendance Report

Mr. Lloyd Ogden

7. Approval of the 2009 Nutrition & Physical Activity Report Card

Mrs. Tammy Klapheke

8. Approval of the Comprehensive District Improvement Plan

Mrs. Jenny Lynn Hatter and Mrs. Cindy Hill

9. Approval for Fee Proposal - Contract with Ross Tarrant Architects

Mr. David Case

10. Approval for a Revised BG-1

Mr. David Case

11. Approval for Schematic Design and Development, BG-2, and BG-3 Forms

Mr. David Case

12. Approval of HCMS Speech Team Overnight Trips

Mrs. Dee Gee Fischer

13. Approval of HCHS Food and Nutrition Classes Out-of-State Field Trip

Mrs. Dee Gee Fischer

14. Information: Dates to Remember

15. Information: Good News Report

Chairman Taylor

16. Information: Employment

17. Approval/Information: Emergency and Miscellaneous

18. Request for Adjournment

Chairman Taylor