September 19, 2011 at 7:30 PM - Regular Board Meeting

1. Call to Order

2. Declaration of Quorum

3. Pledge of Allegiance to the Flags

4. Invocation

5. Hear from Citizens

6. Recognition - Mrs. Laura Haralson; Mrs. Christine Knabe; Technology - Dawn Carpenter and Grant Liberatore; Elementary Students

7. Superintendent's Report: STAAR and STAAR EOC

8. Principals Reports:  Curriculum, Co-Curricular and Extra Curricular:  The administrator's will report on the following items:  ENrollment, Calendar of Events, Faculty/Staff, Academic Progress and Sports Program

9. Consent Agenda:  Minutes of Meetings; August Financial Reports; Budget Recap; Distribution Summary

10. EIE Policy - Resolution of the Board to Suspend Portions of EIE(LOCAL) for the 2011-12 School Year Only

11. Montague County Tax Appraisal District - Budget Amendment

12. Personnel - (Gov't Code 551.074)

13. Board Announcements / Directions

14. Adjournment