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September 15, 2011 at 6:00 PM - Regular Meeting

I. Call to Order/Certify Notice/Establish Quorum
Attachments: (1)
II. Invocation
III. Pledge of Allegiance
IV. Audience Participation
V. Acknowledge Recognized Campus
VI. Action Items
VI.A. Consider Items Above $10,000
VI.A.1. Student Laptop Insurance Program
VI.B. Consider Out of State Travel for AHS Band Students
VI.C. Design Development Presentation and Approval
VII. Consent Agenda
VII.A. Minutes of the Regular Meeting Held on August 18, 2011 and the Special Meeting Held on August 22, 2011.
VII.B. Financial Statements for the Month of August 2011
VII.C. Consider Budget Amendment
VII.D. TASB Unemployment Compensation Program Renewal
VIII. Information Items
VIII.A. Texas Cool Schools Public Independent School District HVAC Grants
IX. Executive Session Discussion
IX.A. Resignations/Employment
IX.B. Personnel Matters
IX.C. Finalize Superintendent Contract
X. Executive Session Action

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