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October 15, 2012 at 7:00 PM - Regular Meeting

1. Pledge of Allegiance -- Melina Madrigal, Junior High
2. Invocation -- Luke Morales
3. Call to Order - Dr. Gilcrease
3.D. Establish Quorum
3.E. Roll Call
3.F. Announcement that this meeting has been duly called, and that notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Section 551.043 of the Texas Government Code.
7. Public Participation:
7.H. The presiding officer will call on members of the audience who have signed up to speak prior to the Call to Order.  Audience participation at a Board meeting is limited to the public comment portion of the meeting.  At all other times during a Board meeting, the audience shall not enter into discussion or debate on matters being considered by the Board, unless requested by the presiding officer.  Please limit comments to 5 minutes.  Source: Board Policy BED (LOCAL)
9. Reports:
Attachments: (1)
9.K. Campus Activity Reports and School Events - Principals and Athletic Director
Attachments: (8)
9.T. School In-depth Report: Junior High -- Engaging Students through Non-traditional After School Activities -- Luke Morales
9.U. Board Member Reports: TASA/TASB Convention
Attachments: (1)
9.W. Superintendent's Report
9.W.24. Texas Comptroller's FAST Report
Attachments: (1)
9.W.26. Facilities Committee
9.W.27. Junior High Gym
9.W.28. Board Operating Procedures
9.W.29. Parent/Community Survey
9.W.30. Enrollment and Attendance
Attachments: (2)
9.AG. District Financial Reports
Attachments: (8)
42. Discussion:  TASB Board Policy Update 95
Attachments: (2)
45. Consent Agenda:
Attachments: (1)
45.AU. Minutes:  Regular Meeting of September 17, 2012
Attachments: (1)
45.AW. Concussion Oversight Team Change
50. Action Items:
50.AY. Student Health Advisory Council (SHAC) Membership
Attachments: (1)
50.BA. SHAC Health Education Recommendation for Intermediate School
Attachments: (2)
50.BD. Campus Improvement Plan Objectives for 2012-2013
Attachments: (5)
50.BJ. District Improvement Plan for 2012-2013
Attachments: (2)
50.BM. Resolution to Document Eminent Domain Authority
Attachments: (2)
50.BP. Performance Assurance Support Services (PASS) with Schneider Electric
Attachments: (2)
50.BS. Expedited Waiver Request to TEA: Modified Schedule for State Assessment Days
Attachments: (2)
50.BV. Education Service Center Region 11 Master Interlocal Agreement for Purchasing
Attachments: (2)
50.BY. Final Tax Roll for 2012
Attachments: (2)
80. Adjourn
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