November 14, 2011 at 6:00 PM - Regular Meeting

I. MEMBERS ROLL CALLl

II. APPROVAL OF MINUTES

III. SUPERINTENDENT'S REPORT

III.A Tax Collections

III.B Student Accomplishments

III.C Education Foundation

III.D Enrollment/Attendance

IV. DISCUSSION ITEMS

IV.A Financial Report

IV.A1 Investments 

IV.A2 Balances

IV.B Curriculum Report

IV.B1 Gold Performance Report

IV.B2 AEIS Report

V. ACTION ITEMS

V.A Payment of Accounts/Financial Statement

V.B Budget Amendment

V.C Consider Approval of Board Policy Update 91

V.C1 Affecting Local Policies:  BQ(LOCAL):  PLANNING AND DECISION-MAKING PROCESS, CDA(LOCAL):  OTHER REVENUES - INVESTMENTS, CV(LOCAL):  FACILITIES CONSTRUCTION, DFBB(LOCAL):  TERM CONTRACTS - NON RENEWAL, EFAA(LOCAL):  INSTRUCTIONAL MATERIALS - SELECTION AND ADOPTION, FFH(LOCAL):  STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARRASSMENT, AND RETALIATION, FO(LOCAL):  STUDENT DISCIPLINE

V.D Consider Supplemental Pay for Designated Employees

V.E Consider Votes for Lamar County Appraisal District Directors

V.F Executive Session--authorized by the Texas Open Meetings Act, Texas Government Code Section 551.074

V.F1 Personnel

V.F1 Consider Employment of Professional Personnel

VI. Consider Action on Items Discussed in Executive Session

VII. PUBLIC COMMENTS

VIII. ADJOURNMENT