October 17, 2011 at 7:40 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 of Students and Staff

7. Superintendent recommendations regarding employment and contract status of classroom teachers and other non-administrative professional personnel (Gov't Code 551.074) - Suspension without pay and Propose Termination of teacher/coach

8. Consultation with Attorney - Property Insurance - (Gov't Code 551.071)

9. Superintendent's Report

9.A. Equity Center - The Justification for School Finance Litigation

9.B. Student Enrollment

10. Principal's Reports: Curriculum, Co-Curricular and Extra Curricular: The Administrators will report on the following items: Enrollment, Calendar of Events, Faculty/Staff, Academic Progress and Achievements, Sports Programs

11. Consent Agenda: Minutes of Meetings; September Financial Reports; Budget Recap; Budget Amendment; Tax Distribution Summary; Approve tax roll for 2011 tax totals

12. Election Related Changes from Senate BIll 100

13. Policy Update 91 - effecting Local and Legal policies:
    BQ(LOCAL)  Planning and Decision Making Process
    CDA(LOCAL)  Other Revenues - Investments
    CV(LOCAL)  Facilities Construction
    DFBB(LOCAL) Term Contracts - Nonrenewal
    EFAA(LOCAL)  Instructional Materials - Selection and Adoption
    FFH(LOCAL)  Student Welfare - Freedom from Discrimination, Harassment, and Retaliation
    FO(LOCAL)  Student Discipline

14. DEC (LOCAL) Policy Update

15. Elect Board of Directors for Montague County Tax Appraisal District

16. District Goals and Objectives

17. Board Announcement / Directions

17.A. Level II - Team Building training dates

18. Adjournment