November 21, 2011 at 6:00 PM - Committee Workshop

I. Routine Business

I.A. Call To Order

I.B. Invocation

I.C. Pledge of Allegiance

I.D. Certification of Notice

II. Audience with Patrons (limited to 5 minutes per patron)

III. QSCB Report (Mike Brooks)

IV. Action Item for 11/28/11:

IV.A. Consider Approval of Consent Agenda Items:

IV.A.1. Board Minutes (Bonnie Tegge)

IV.A.1.a. Called Board Meeting 10/24/11

IV.A.1.b. Called Board Meeting 10/28/11

IV.A.1.c. Called Board Meeting 10/31/11

IV.A.2. Budget Amendments (Melinda James)

V. Finance (Melinda James)

V.A. Information/Discussion Items 

V.A.1. Financial Statements

V.A.1.a. General Operating Funds

V.A.1.b. Student Nutrition Fund

V.A.1.c. Debt Service

V.A.1.d. Check Register 

V.A.1.e. Tax Collection

V.A.1.f. Head Start

V.B. Action Items for 11/28/11

V.B.1. Consider Approval of Adoption of Prevailing Wage Rates

V.B.1.a. Policy CV (Legal)

V.B.2. Consider Approval of AAC Signage Proposals

V.B.3. Consider Approval of Certification of the 2011 Current and Delinquent Tax Rolls

V.B.4. Consider Approval of Bid Property

V.B.5. Consider Approval of Resolution of a Delinquent Tax Penalty 

VI. Instruction

VI.A. Head Start Principal Report (Shannon Larson)

VI.B. Action Item for 11/28/11

VI.B.1. Consider Approval of AAC Handbook (Anitrea Goodwin)

VII. Policy

VII.A. Action Items for 11/28/11

VII.A.1. Consider Approval of PDAS Appraiser Update (Anitrea Goodwin)

VIII. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.

VIII.A. Discussion for the purpose of a private consultation with the Board's Attorney on any or all subjects or matters authorized by law.(Tex.Govt.Code 551.071)

VIII.B. Teachers and Administrators (Tex.Gov't Code 551.074)

VIII.B.1. Discussion of Selection/Employment

VIII.B.2. Discussion of Evaluation

VIII.B.3. Reassignment and Resignations

VIII.B.4. Duties

VIII.B.5. Discipline

VIII.B.6. Discussion of Termination

VIII.C. Discussion of Discipline of Students (Tex.Govt. Code 551.082)

VIII.D. Discuss other matters as authorized by (Tex.Govt.Code 551.071-551.084)

VIII.E. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)

IX. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session and open session items.

X. Adjourn