October 18, 2011 at 6:30 PM - Regular

I. Call to order, roll call and declaration of quorum.

II. Pledge of Allegiance.

III. Public Forum.

IV. Reports.

IV.A. Financial Report(s).

IV.B. Special Education CO-OP: Performance Based Monitoring Analysis System (PBMAS) Status.

V. Action Item(s).

V.A. Approval of minutes from previous board meetings: September 26, 27 and October 4,  2011.

V.B. Budget Amendment(s).

V.C. Approval of Child and Adult Care Food Program Participation for 2011-2012 school year.

V.D. Approval of CIT Needs Assessments and Recommendations and the School Improvement Plan (SIP) as required by TEA.

VI. Closed Session.

VI.A. Pursuant to Texas Government Code Section 551.071 Consultation with School District Attorney regarding legal issues related to the Superintendent search process and Superintendent employment.

VI.B. Pursuant to Texas Government Code Section 551.074 deliberation regarding Superintendent employment.

VII. Reconvene/Action After Closed Session.

VII.A. Discussion and possible action regarding Superintendent employment and approval of contract.

VIII. Adjournment.