December 17, 2012 at 7:30 PM - Regular Board Meeting
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1. Call to Order
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2. Declaration of Quorum
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3. Pledge Allegiance to the Flags
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4. Invocation
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5. Hear from Citizens
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6. Recognize Student's accomplishments: ES & MS UIL Academic Gold Medal Winners
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7. Superintendent's Report:
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7.A. Roofing Update
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7.B. PBMAS Report
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8. 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
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9. PiE Partners in Education Report
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10. Consent Agenda: Minutes of Meetings; November Financial Reports; Budget Recap; Tax Distribution Summary; Budget amendment, Resale of Lots 2039 & 2040, 2433 & 2434, 2477 & 2478 Nocona HIlls Addition; 2012 Tax Roll
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11. TELPAS - ESL Report based on 2011-12 school year
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12. Technology Plan
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13. Interlocal Agreement - Food Service
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14. Board Training report
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15. Annual Financial Audit Report
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16. Executive Session - Texas Open Acts Meeting - Personnel (Texas Government Code 551.074)
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17. Board Announcement / Directions
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18. Adjournment
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