September 12, 2011 at 6:00 PM - Regular Meeting

I. MEMBERS ROLL CALL

II. APPROVAL OF MINUTES

III. SUPERINTENDENT'S REPORT

III.A Tax Collections

III.B TASA/TASB Convention

III.C Enrollment

III.D ACT Report

IV. DISCUSSION ITEMS

IV.A Financial Report

IV.A1 Investments

IV.A2 Balances

IV.B Curriculum Report

IV.B1 SSI Consolidated Report

V. ACTION ITEMS

V.A Payment of Accounts/Financial Statement

V.B Budget Amendment

V.C Consider Appraisal Dates for the 2011-2012 School Year

V.D Consider Appraisers for the 2011-2012 School Year

V.E Consider Approval of Resolution to Suspend Portions of EIE(LOCAL) for the 2011-2012 School Year Only

V.F Consider Nominee For Lamar County Appraisal District Directors

V.G Consider Lamar-Delta AEP Cooperative Shared Services Arrangement Agreement

V.H Consider Approval of Intergovernmental Agreement for School Resource Officer Services for 2011-2012 School Year

V.I Consider Change in Date of October and March Board Meeting

V.J Executive Session

V.J1 Personnel

V.J1 Consider Employment of Professional Personnel - Teachers and Other Professionals

VI. CONSIDER ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

VII. PUBLIC COMMENTS

VIII. ADJOURNMENT