November 14, 2011 at 7:00 PM - Regular

1. Special Recognitions - Spotlight on Excellence

2. Opening

2.A. Call to Order and Establishment of Quorum

2.B. Prayer and Pledges

2.C. Patron Presentations

3. Consent Agenda

3.A. Consider Approval of October 2011 Minutes

3.B. Consider Approval of Disbursements

3.C. Consider Adoption of Resolution Approving the 2011 Tax Roll

3.D. Consider Approval of Resolution Casting Votes for Jefferson County Appraisal District Board of Directors

3.E. Consider Approval of Student Performance Activities for Attendance Purposes

3.F. Consider Approval of First Reading and Temporary Approval of (LOCAL) Policies in TASB Localized Policy Manual Update 91 (see attached list)

3.G. Consider Approval of First Reading and Final Approval of LOCAL Policy Revisions

3.G.1. DCB - Employment Practices: Term Contracts

3.G.2. DIA - Employee Welfare: Freedom from Discrimination, Harassment, and Retaliation

3.G.3. FB - Equal Educational Opportunity

3.H. Consider Approval of Concussion Oversight Team

3.I. Consider Approval of Revisions to Stadium Rental Agreement

3.J. Consider Approval of Membership in Independent Retainer Program with Walsh, Anderson, Brown, Schulze & Aldridge, P.C.

3.K. Consider Approval of Transactions that Cost $25,000 or More

3.L. Consider Approval of Personnel Recommendations

4. Regular Agenda

4.A. Consider Approval of Final Payment for the Groves Middle School Replacement Project

4.B. Consider Approval of Final Payment for the Port Neches Middle School Replacement Project

4.C. Report:  Resolution to Tax Tangible Personal Property in Transit

4.C.1. Public Comments on the Resolution to Tax Tangible Personal Property in Transit

4.C.2. Consider Approval of Resolution to Tax Tangible Personal Property in Transit

4.D. Report: Budget - Bond, General Fund, Tax Report

4.E. Report:  Career and Technical Education

4.F. Report: Superintendent - Texas Assoc. of Business

4.G. Board Member Requests for Future Agenda Items

4.H. Adjournment