November 15, 2010 at 6:00 PM - Regular

I. Call to Order

I.A. Establishment of Quorum/Roll Call

I.B. Pledge to the American and Texas Flags

I.C. Certification of Public Notice

II. Recognition of Visitors - Public Forum

III. Consider Action on Gifts and Solicitations

IV. Approval and/or Correction of Minutes of the Regular Meeting on October 18, 2010 and Special Meeting October 25, 2010

V. Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote. Discussion/Action

V.A. Budget Amendments

V.B. Check Payments as of October 2010

V.C. Financial Statements

VI. Unfinished Business

VI.A. Discussion and Action of Legal Update 88

VII. Set Meeting for December Special Board Meeting for Audit Presentation

VIII. New Business

VIII.A. Resolution – Designated Fund Balance as of August 31, 2010

VIII.B. GASB 54 – New Reporting Requirements for Fund Balances Effective Year Ending August 31, 2010.

VIII.C. Board Policy CE (Local) Annual Operating Budget

VIII.D. TRE Election Update

VIII.E. Set Meeting for Canvassing November 20, 2010 Tax Ratification/Rollback Election

VIII.F. Set Meeting for Board Goal Workshop

VIII.G. Presentation of Texas Department of Agriculture Certificate of Achievement

IX. Reports from Staff: Principals and Directors may make reports of a general nature on the operation of their area of responsibility. Items of particular public interest will be posted individually.

IX.A. District Reports

IX.A.1. Highly Qualified Report 

IX.A.2. Facilities Report

IX.A.3. Transportation Update

IX.B. Campus Reports

IX.B.1. Enrollment

IX.B.2. Attendance

IX.B.3. Activity Funds

IX.B.4. TAKS Comparisons

IX.B.5. Discipline Reports

IX.B.6. Pass/Fail Report

IX.B.7. Student Activities

X. Executive Session

X.A. Personnel

X.B. Student Discipline

XI. Consideration of and Possible Action on Matters Discussed in Closed Session

XII. Adjourn
In Accordance with the Texas Open Meetings Act, the Board my enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.