A regular meeting of the Board of Trustees of the Honey Grove Independent School District will be held on January 12, 2009, beginning at 6 p.m. in the Honey Grove ISD Board Room, 505 North Seventh Street, Honey Grove, Texas.

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 same order as 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. Public forum:
a. AEIS Report / School Report Card
2. Consent agenda:
a. Minutes of the November 10, 2008 meeting
b. Financial statements and vouchers
c. October, November and December tax collections
3. Superintendent's report
4. Prinicipals' reports
5. October, November and December expenditures
6. Audit Report
7. Tax Trust Agreement with City of Honey Grove
8. Approval of Update 84
9. Executive session
10. Superintendent evaluation
11. Employee resignation

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, Texas 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.

This notice was posted in compliance with the Texas Open Meetings Act on January 6, 2009 at 12:00 p.m.