October 25, 2012 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, 2012

V. Consent Agenda

V.A) September 27, 2012 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. In accordance with Sec. 551.071 of the Tex. Govt. Code, closed session consultation with the attorney for the District concerning legal issues involving Board member communications, the use of social media, and the development of Board Operating Procedures.

IX. Consider and take possible action on Board member communications, the use of social media, and the development and adoption of Board Operating Procedures.

X. Pursuant to Section 551.071 of the Texas Government Code, closed session consultation  with legal counsel concerning searching for a new superintendent, possible selection of a superintendent search firm and contracting with a superintendent search firm.

XI. Consider and Take possible action on process for searching for a new superintendent, including possible selection of a superintendent search firm.

XII. Adjourn