September 19, 2011 at 6:30 PM - Regular

Agenda
CALL TO ORDER:
ESTABLISHMENT OF QUORUM:
INVOCATION AND PLEDGES:
WELCOME:
BROWNFIELD EDUCATION CENTER GRADUATION CEREMONY:
PRESENTATIONS:
Employee of the Month: Caren Chambers, a prekindergarten teacher at  Bright Beginnings Academic Center , introduced by Principal Kathleen Crooks
Student of the Month: Sebastian Stowe, a prekindergarten student at  Bright Beginnings Academic Center, introduced by Principal Kathleen Crooks
PUBLIC COMMENT:
REPORTS:
Business Report
ACTION ITEMS:
CONSENT AGENDA:
Minutes from previous meetings
Business report
Tax report
Facility use requests:
Cooper Natural Resources is requesting the use of the HS Commons, on December 2nd and 3rd for their Annual Christmas Party
2010-11 Appraisal Guidelines and Calendar
Resolution Related to Potential School Finance Litigation
Sale of Property by the Terry County Appraisal District
2010-2011 Investment Report and 2010-11 Investment Policy
Contract of Professional Services
Resolution Regarding Extracurricular Status of 4-H Organization
Terry County Adjunct Staff Request
CLOSED SESSION: Closed session to discuss personnel, TX.GOVT. CODE SECTION 551.074; Discuss purchase, exchange, lease, or value of real property, TX.GOVT. CODE SECTION 551.072
Approve Parkhill, Smith & Cooper as Professional Architecture Engineers
Authorize Board President and Superintendent to enter into an agreement with Parkhill, Smith & Cooper as Professional Architecture Engineers
Approve Professional Land Survey Company
Authorize Board President and Superintendent to enter into an agreement with selected land survey company
SUPERINTENDENT REPORT AND DISCUSSION
Enrollment
Facilities Update
Town Talk Radio Program
Board Training
TASB/TASA State Convention: September 29-Oct 2
ADJOURNMENT:
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