December 17, 2012 at 6:30 PM - Regular

Agenda
CALL TO ORDER:
ESTABLISHMENT OF QUORUM:
INVOCATION AND PLEDGES:
WELCOME:
BROWNFIELD EDUCATION CENTER GRADUATION:
PRESENTATIONS:
Employee of the Month: Barbara Lomeli, a Special Eduacation teacher at Oak Grove Elementary, introduced by Principal Scott Lucas
Student of the Month: Brianne Franco, a 2nd grade student at Oak Grove Elementary, introduced by Principal Scott Lucas
PUBLIC COMMENT:
REPORTS:
2011-2012 Financial Audit Report
Business Report
Academic Excellence Indicator System Report 2011-2002
Announcement of School Board continuing education hours
ACTION ITEMS:
CONSENT AGENDA:
Minutes from previous meetings
Business report
Tax report
Consider PBMAS Improvement Plan
Remove "interim" from CFO and Technology Director Titles
Tax Foreclosure Property Resolution    
Accept 2011-2012 Financial Audit Report
Budget Amendment #1
Approval of Leadership Qualifications and Characteristics for Superintendent Candidates
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
Superintendent recommendations for employment of professional staff:
Employment of Professional staff
Resignations
SUPERINTENDENT REPORT AND DISCUSSION
First Reading of Policy Update 95
Enrollment
Facilities Update
Town Talk Radio Program
Board stipend delivery on Friday the 21st
ADJOURNMENT:
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