October 10, 2011 at 7:30 PM - Regular

1. Call Meeting to Order

2. Invocation

3. Public Comments

4. Presentations

4.A. Phil Furqueron of Parkhill, Smith, & Cooper, Inc.

4.B. High School Principal Ariel Elliott

4.B.1. Campus Improvement Plan

4.C. James R. Brooks Middle School Principal Sam Magallan

4.C.1. Campus Improvement Plan (Distributed at Meeting)

4.D. Elementary Principal Byron Moreland

4.D.1. Campus Improvement Plan

4.E. Assistant Superintendent of Operations Scott Knippa

4.E.1. Update Local Maintenance Projects

4.F. Assistant Superintendent of Finance David McColloch

4.F.1. Update Financial Report

4.G. Athletic Director Shad Hanna

4.G.1. Athletic Update

5. Consent Agenda

5.A. September 12, 2011 Regular Meeting Minutes

5.B. September 27, 2011 Special Board Meeting

5.C. September Budget Report

5.D. September Monthly Bills

6. Consider Selection of Parkhill, Smith & Cooper, Inc. as the District's Professional Architecture/Engineering Firm for District Facility Master Planning and Improvements

7. Consider Approval of Concussion Oversight Team

8. First Reading of Revision of TASB Policy BQA (LOCAL) Affecting District-Level Planning and Decision-Making Process, to Reflect Changes in Number of Campuses and Representatives

9. Consider Approval of Campus Improvement Plans

10. Consider Purchase of Computers

11. Consider Approval of Property Tax Refund Check

12. Consider Approval of Adjunct Faculty Status of Midland County Extension Agents

13. Personnel

13.A. Resignations/Reassignments

13.B. Employment of Staff

14. Superintendent's Report

14.A. Enrollment

14.B. UIL Region Band Contest at Ratliff Stadium, October 22

14.C. Board Appointed Facility Planning Committee-Set Parameters

15. Adjournment