November 28, 2011 at 6:00 PM - Regular

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

2. PUBLIC HEARING ON LOCAL OPTION TO CONTINUE TO TAX TANGIBLE PERSONALPROPERTY IN  TRANSIT PURSUANT TO TEXAS TAX CODE SECTION 11.2534

3. Open Forum

4. Student/Staff Recognition

5. Reports:

5.A. Technology - Brian Furbee

5.B. Band Director - Herschal Lester

5.C. PBMAS - Marcia Lawton and Steve Brownlee

5.D. Superintendent Report

6. Consent Agenda

6.A. Deliberation and possible action to approve minutes of regular meeting October 24, 2011 and special meeting October 24, 2011.

6.B. Deliberation and possible action on approval of financial statements, tax collection report, amendment and bills.
 

7. Action Agenda

7.A. Deliberation and possible action for selection of Appraisal Board of Director Nominees for the 2012-2013 terms.

7.B. Deliberation and possible action to approve Bilingual Waiver for the 2011-2012 school year.

7.C. Deliberation and possible action to approve TISD's Technology plan

7.D. Deliberation and possible action to approve the Highly Qualified Report

7.E. Deliberation and possible action to approve the Investment Resolution

7.F. Deliberation and possible action to continue to tax tangible personal property in transit pursuant to Texas Tax Code Section 11.2534

7.G. Deliberation and possible action to purchase classroom sets of Kindles for High School ELA classes

7.H. Deliberation and possible action to approve Resolution to join Texas Taxpayer and Student Fairness Coalition

8. Executive Session-  will be held for the purpose permitted in Section 551.074 et. seq. of the Texas Government Code.

8.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.

9. Open Session

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

10. Adjourn