December 13, 2011 at 6:00 PM - Regular

I. PUBLIC HEARING: Academic Excellence Indicator System (AEIS) for 2010-2011

II. Convene in a Quorum and Call to Order; Invocation

III. PUBLIC COMMENTS/AUDIENCE PARTICIPATION (Please fill out the form provided at the meeting & present it to the President prior to the beginning of the meeting)

IV. Report on Chambers County School Resource Committee

V. Report on Board Member Training Hours

VI. Presentation by Business Manager of Monthly Financial Reports, Investment Reports, and Budget Update

VII. Consider and Approve Budget Transfers

VIII. Discussion of Bond Activities, Facility Update by Maintenance Director, and Review/Take Action on Possible Additional Projects, Addenda, and Change Orders

IX. Campus Monthly Board Reports

X. Discuss School Owned Vehicles

XI. Consider and Approve Chambers County Appraisal District Board of Directors Ballot and Resolution

XII. Consider and Approve Changes to EIA Local: Academic Acheivement - Grading/Progress Reports to Parents 

XIII. Consider and Approve Changes to FDA Local: Admissions - Interdistrict Transfers

XIV. Consider and Approve TASB Policy Update 91 Affecting (Local) Policies as Attached

XV. Discuss TASB Policy Update 92, Affecting (Local) Policies as Attached

XVI. CONSENT AGENDA

XVI.A) Approve Minutes of  November 8, 2011 Regular Meeting and November 14, 2011 Special Meeting

XVII. CLOSED SESSION

XVII.A) Discussion/Evaluation of Personnel - 551.074 Personnel

XVII.B) Consultation with Board Attorney Regarding All Matters As Authorized By Law- 551.071

XVII.C) Superintendent Formative Evaluation - 551.074 Personnel Matters

XVII.D) Level III Grievance Hearing

XVIII. RECONVENE INTO OPEN SESSION

XIX. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION/RATIFY NEW HIRES

XX. Announce Resignations and/or New Hires

XXI. ADJOURNMENT