September 17, 2012 at 6:00 PM - Regular

Agenda
I. CALL TO ORDER- Presiding Officer
II. PLEDGE OF ALLEGIANCE
III. MOMENT OF SILENCE
IV. ROLL CALL AND ESTABLISHMENT OF A QUORUM
V. SPECIAL RECOGNITIONS
VI. OPEN FORUM
VII. INFORMATION ITEMS
VII.A. Student Enrollment Update
VII.B. Update on District Initiatives
VII.C. Financial advice regarding long range facility planning
VIII. CONSENT ITEMS
VIII.A. Review and Approve Minutes of Previous Regular Meeting: August 27, 2012
VIII.B. Review and approve Tax Office Report, Financial Report and Investment Reports for August 2012
VIII.C. Consider Resolution regarding High Stakes Testing
VIII.D. Approve notification of Intent to Change the Fiscal Year Start Date
IX. ACTION ITEMS
IX.A. Set date for meeting to hold Public Hearing on Financial Integrity (FIRST)
X. CLOSED MEETING
X.A. Personnel Matters/Public Officer Matters (Texas Open Meetings Act, Texas Government Code Section 551.074)
X.A.1. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
X.A.2. Hear a complaint or charge against an officer or employee. (If  applicable)
XI. ADJOURN
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