November 12, 2012 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Open Forum
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4. Consider acceptance of the Annual Performance Report/Annual Financial Report presented by Dale Newberry of Newberry, Leonard, Horton & Bairrington.
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5. Review of October 2012 Financial Statement/Investment Report, Check Listing, Tax Report.
Attachments:
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6. Consent Action Items
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6.A. Approval of the minutes of the October 8, 2012 Regular Board Meeting.
Attachments:
()
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6.B. Approval of TASB Local Policy as listed below.
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6.B.1. DIA Employee Welfare: Freedom from Discrimination, Harassment, and Retaliation
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6.C. Approval of 2012 Highly Qualified Report.
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6.D. Approval of addition to the student transfer list: Kooper Blankenship, Akin.
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6.E. Approval for Interlocal Agreement with West Texas Education Purchasing Cooperative.
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7. Administrators' Reports
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8. Action Items
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8.A. Consideration and approval of Resolution regarding Eminent Domain.
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8.B. Consideration and acceptance of letter of engagement from Newberry, Leonard, Horton and Bairrington for the 2012-2013 school year.
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8.C. Consideration and approval to use Fund Balance for the attached list of facility improvements and/or expenditures.
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9. Superintendent's Report/Discussion Items
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9.A. Facility and Maintenance Report
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10. Board President needs to entertain a motion to enter executive session to discuss the following (TGCS 551.074)
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10.A. Personnel (TGCS 551.074)
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10.B. Exit executive session
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11. Board Members Reports/Recommendations and/or Action Items:
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12. Adjourn
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