October 17, 2011 at 6:30 PM - Regular Meeting

I. Call to Order

II. Invocation

III. Pledge of Allegiance

IV. Community Forum

V. Public Hearing to Discuss the District's Financial Integrity Rating System of Texas (FIRST) Report

VI. Consider Approving the FIRST Report

VII. Administrator Reports

VII.A. Campus Principal Reports

VII.B. District Reports

VIII. Approve Minutes of Previous Meeting

VIII.A. Regular Meeting September 19, 2011

IX. Consider Financial Report

X. Consider Tax Roll Changes

XI. Public Hearing Chico High School School Improvement Plan

XII. Approve Campus Needs Assessment and Recommendation Chico High School

XIII. Review and Approve School Improvement Plan (SIP) and Authorize Campus Intervention Team to Monitor and Revise

XIV. Public Hearing Senate Bill 1 - Goods in Transit

XV. Consider Senate Bill 1/Exemption of Goods in Transit

XVI. Consider Expenditures

XVII. Consider Budget Amendments

XVIII. Consider Approving Adjunct Faculty for 4-H/County Extension Activities

XIX. Consider Donating Real Property-Old School Property on South Hovey Street

XX. Consider Auction of Surplus Items from South Hovey Street School Property

XXI. Consider Bids and Proposals

XXI.A. LPG Fueling Station and Storage Tank

XXI.B. Athletic Field Lighting Proposals

XXI.C. Track Proposals

XXII. Personnel Discussion per Texas Govt. Code 551.074

XXII.A. Resignations

XXII.B. Hiring Recommendations

XXII.C. Employee Discussion

XXIII. Adjourn