October 24, 2011 at 6:15 PM - Regular

1. Call to Order/Establish a Quorum
Pledge of Allegiance/Prayer

2. Student/Staff Recognition

3. OPEN FORUM

4. REPORTS

4.A. Safety and Security Reports - Kevin Parish
FAST Report - Kevin Parish
CATE Report - Tally Stout
Austin Summit Report - Group
CIT Report - Helen Hulquist/James Rabe
Superintendent Report

5. CONSENT AGENDA

5.A. Deliberation and possible action to approve minutes  for special meetings October 10, 2011, October 11, 2011 and regular meeting September 26, 2011

5.B. Deliberation and possible action to approve financial statements, tax collection report, amendment and bills.

6. ACTION AGENDA

6.A. Deliberation and possible action to approve Concussion Oversight Team

6.B. Deliberation and possible action on TASB Board Policy Update 91, affecting local policies

6.B.1. CDA(LOCAL): OTHER REVENUES - INVESTMENTS
CV(LOCAL): FACILITIES CONSTRUCTION
DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL
EFAA(LOCAL): INSTRUCTIONAL MATERIALS - SELECTION AND ADOPTION
FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
FO(LOCAL): STUDENT DISCIPLINE

7. Deliberation and possible action for purchase of fleet vehicles via Buy Board

8. Deliberation and possible action to approve, The Trevor Romain Bullying Curriculum

9. CLOSED SESSION-Closed session will be held for the purposes permitted in Section 551.074 et. Seq. of the Texas Government Code.

9.A. Personnel (551.074): for the purpose of considering the appointment, employment, evaluation, reassignments, duties, discipline or dismissal of a public officer or employee or hear complaints or charges against a public officer or employee.

10. OPEN SESSION

10.A. Deliberation and possible action, if any on items discussed in the closed session

11. ADJOURN