October 18, 2012 at 6:30 PM - Regular

1. Establish Quorum and Call Meeting to Order

2. Adjourn to Executive Session

2.A. 551.074 Personnel: to deliberate the appointment, employment, reassignment, duties, discipline, or dismissal of a public official  or employee

2.B. 551.072 Real Property: to deliberate the purchase, exchange, lease, or value of real property

3. Reconvene into Open Session

4. Invocation

5. Pledge of Allegiance

6. Educator of the Month

7. Support Staff Employee of the Month

8. Recognition of Principals' Month in Texas

9. Public Forum

10. 2012 School FIRST (Financial Integrity Rating System of Texas) Public Hearing - 7:00 pm

11. Employment of Personnel

12. Consent Agenda

12.A. Minutes of September 20, 2012 Regular Meeting

12.B. Budget Amendment(s)

12.C. Purchase(s) Greater Than $25,000

12.D. Competitive Procurement Proposals

12.D.1. Athletics Supplies & Equipment

12.D.2. Office Supplies & Equipment

12.D.3. Science Supplies & Equipment

12.D.4. Lighting Retrofit

12.E. Resolution for Selection of Construction Method(s) and Delegation and Limitations of Authority

12.F. Membership Renewal in Walsh Anderson's Retainer Program

12.G. Campus Attendance Committees

12.H. Out of State Travel - DHS Ag

13. Superintendent's Communications

13.A. Personnel Resignations/New Employees

13.B. Principals' Reports

13.C. Directors' Reports

13.D. Enrollment Report

13.E. ELL Report

13.F. Refunding of Bonds Issued in 2004

13.G. Policy Update 95, Affecting (LOCAL) Policies - First Reading

13.G.1. AB (LOCAL) District Name

13.G.2. DFBB (LOCAL) Term Contracts -  Nonrenewal

13.G.3. DFE (LOCAL) Termination of Employment - Resignation

13.G.4. DGBA (LOCAL) Personnel - Management Relations - Employee Complaints/Grievances

13.G.5. EIE (LOCAL) Academic Achievement  - Retention and Promotion

13.G.6. FNG (LOCAL) Student Rights and Responsibilities - Student and Parent Complaints/Grievances

13.G.7. GF (LOCAL) Public Complaints

13.H. Middle School I-Pad Update

13.I. Update on Central Office transition

14. Financial Information

14.A. Monthly Financial Statements

14.B. Tax Collectors Report

14.C. TexPool Monthly Statement of Accounts

14.D. Payment of Bills

15. Adjournment