October 27, 2011 at 4:15 PM - Regular

I. Call to Order

II. Quorum

III. Public Comment

IV. Consideration of Approval of Annual Audit Report (For the year ending June 30, 2010)

V. Consent Agenda

V.A) September 22, 2011 Official Minutes

V.B) Consideration of Approval of First Quarter Investment Report

VI. Discussion of Financial Statement

VII. Discussion of School FIRST Rating Report and Public Hearing

VIII. Consideration of Approval of Education Jobs Grant and DOD Supplemental Retention Stipend

IX. Executive Session As Authorized under Government Code of Texas:Attorney Consultation
§551.071,Real Property §551.072,Prospective Gifts, §551.073, Personnel Matters §551.074,
Student Discipline§551.082, Employee-Employee Complaints §551.082,Security Devices, §551.076,
Economic Development Negotiations§551.087, Homeland Security §418.183(f), Student
Information§551.0821,Medical or Psychiatric Records §551.0785; Education Code, Assessment
Instruments §39.030(a), regarding Attorney Consultation.

X. Consideration of Approval of the 2011-2012 Budget Amendment #1

XI. Adjourn