November 19, 2012 at 6:00 PM - Regular Meeting

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. 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.

III.A. Superintendent's Reports

III.A.1. Facility Report

III.A.2. Holiday Reception

III.A.3. Cafeteria Report

III.B. Campus Reports

III.B.1. Enrollment

III.B.2. Athletics Report

III.B.3. Open House/iPad Initiative

IV. New Business - Discussion and Possible Action

IV.A. Policy Update 95, Affecting Local Policies

IV.A.1. AB(LOCAL): District Name

IV.A.2. DFBB(LOCAL): Term Contracts - Non renewal

IV.A.3. DFE(LOCAL): Termination of Employment - Resignation

IV.A.4. DGBA(LOCAL): Personnel - Management Relations - Employee Complaints/Grievances

IV.A.5. EIE(LOCAL): Academic Achievement - Retention and Promotion

IV.A.6. FNG(LOCAL): Student Rights and Responsibilities - Student and Parent Complaints/Grievances

IV.A.7. GF(LOCAL): Public Complaints

IV.B. Discussion and Possible Action Consider Approval of EIA (Local) Grading

IV.C. Senate Bill 18/Eminent Domain agenda item:
Consideration and possible approval of Resolution authorizing Superintendent to notify Comptroller of District’s authority to exercise power of eminent domain, as required by Government Code section 2206.101(b).

IV.D. Consider Approval of Change to Employee Meal Charges

IV.E. Change Regular Board Meeting Date in January 2013

IV.F. Resolution to Close Bank Account for Martin Field Light

V. Discussion and Action on 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.

V.A. Consider Action on Gifts and Solicitations

V.B. Approval and/or Correction of the Minutes of the Regular Meeting on October 15, 2012

V.C. Check Payments as of September 2012

V.D. Financial Reports for September 2012

VI. Workshop: Texas Education Code and Local Board Member Training     

VII. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may 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.