September 12, 2011 at 6:00 PM - Regular Business Meeting

Call to Order at 6:00 p.m. with announcement by the chairman as to the presence of a quorum, that the meeting has been duly called and that notice of the meeting has been posted for the time and manner required by law.

Recognitions

Bush HS - NJROTC State Championship Meet

Clements HS - TMEA Honor Orchestra Competition

Fort Settlement MS - TMEA Honor Band Competition

Sartartia MS - TMEA Honor Orchestra Competition

Newly appointed staff members

Convene in closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551 under the following sections:

551-071 - for the purpose of a private consultation with attorney on any or all subjects or matters authorized by law

551.074 - personnel matters

Deliberate middle school assistant principal appointment

Deliberate recommendation to terminate probationary employment contract

Reconvene in open session

Silent Invocation followed by Pledge of Allegiance

Board Members' Special Reports

Special Reports

Board Member Activity Report

Audience Items

Consider Action on Closed Session Items

Consent Agenda

Consider approval of minutes from previous meetings

August 22, 2011 Regular Business Meeting

Consider donations exceeding $10,000

Consider Reading Recovery agreement with Stafford MSD

Consider 2011-12 School Health Advisory Council (SHAC) membership roster

Consider Interlocal agreements with Education Service Centers in Region XI and Region XX

Action

Consider Teaching and Learning Prototype services agreement

Consider HVAC automated controls contracts specifically for

2007 Bond Projects - controls installation

Controls upgrade of Legacy systems

District wide service agreement

Information

Report on delinquent tax collections - presentation

Adjournment