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October 9, 2012 at 7:00 PM - Called Meeting

1. Meeting Opening
1.1. Agenda
1.2. Call to Order
1.3. Prayer
1.4. Pledges
1.5. Roll Call
2. Presentation
2.1. Presentation on the Portable Buildings and Metal Shop Located at R.L. Anderson Stadium -- Jeff Brogden
3. Business Items Requiring Board Action
3.1. Human Resources Report
Attachments: (2)
3.2. Class Size Waiver Request
Attachments: (2)
3.3. Approve Resolution to Designate Portable Buildings and Metal Shop Located at R.L. Anderson Stadium as Surplus Property
Attachments: (2)
4. Work Session
4.1. New Financial Report Format - Elaine Cogburn
Attachments: (2)
4.2. Update on Strategic Plan -- Darrell Sneed
Attachments: (1)
4.3. iPad Professional Development Plan -- Dr. Doug Brubaker
Attachments: (1)
4.4. Naming Right for the Center -- Terry Morawski
4.5. Feedback on Presentations at 2012 TASA/TASB Convention
5. Closed Session
5.1. Adjourn to Closed Session pursuant to Texas Government Code Section 551.074, Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee, 551.071, Consultation with the Board's Attorney; and 551.072, Real Property.
6. Reconvene
6.1. Reconvene to Public
6.2. Action on Items Discussed in Closed Session
7. Adjourn
7.1. Adjourn

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