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December 12, 2011 at 6:30 PM - Regular

Agenda
1. Call to Order
Attachments:
2. Special Recognitions
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3. Public Comments
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4. Action Items for Consent Agenda
Attachments:
4.A. Financial Reports
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4.B. Presentation of Bills
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4.C. President’s Report on Continuing Education Credit
Attachments:
4.D. Consider approval to create an additional Life Skills Position at Royal Elementary
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4.E. Consider approval to change the Focus Aide position to a part-time professional position
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5. Consider approval of minutes
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5.A. November 7, 2011 Work/Study Meeting
6. Consider approval of minutes
Attachments:
6.A. November 14, 2011 Regular Meeting
7. Consider approval of the 2011/2012 Budget Amendments
8. Discussion Item(s)
Attachments:
8.A. January work/study meeting - scheduled for January 2, 2012
8.B. Schedule date for the Superintendent's Summative Evaluation
8.C. Budget Process 2012/2013
9. Executive Session
Description:  Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes.
Attachments:
9.A. Texas Government Code Section 551.071 Consultation with school attorney
9.B. Texas Government Code Section 551.074 Deliberation regarding the appointment, employment, contract, evaluation, reassignment, duties, discipline, dismissal of a public officer or employee, or resignation, including the Superintendent.
9.B.1. Consideration of compensation issues
10. Action on items discussed in Executive Session, if any
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11. Adjourn
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