October 22, 2012 at 6:00 PM - Regular

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

2. PUBLIC HEARING - School district's FIRST accountability rating
                                          Financial Integrity Rating System of Texas

3. Open Forum

4. Reports

4.A. Technology Director - Brian Furbee

4.B. Curriculum & Instruction Director - Steve Brownlee

4.C. Superintendent's & Business/Finance Director's Report -  Dave Plymale and Kevin Parish

5. Recognition Student/Staff

5.A. Ms.Olivia Jones/6th Grade Science Students
Giving to SAAFE HOUSE
      

5.B. Inaugural "Grow" Award - Amy Pyle presented by Tally Stout

5.C. State Board of Education  Award presented to TISD
Encouraging and supporting employees who actively participate in schools
Submitted by Audrey O'Berry
Presented to Marie Vinson

5.D. Staff - Superstars
Courtney Ehlert - LES Professsional Employee
Laura Ellison - TMS Para-professional Employee
Mary Hamilton - Secondary Auxiliary Employee

6. Review

7. Consent Agenda

7.A. Deliberation and possible action to approve September 24, 2012 minutes

7.B. Deliberation and possible action to approve financial statements, tax collection report, amendments and bills.

8. Action Agenda

8.A. Deliberation and possible action to approve TASB Policy Update 95

8.B. Deliberation and possible action to approve a surplus sale for the fall and spring semesters.

8.C. Deliberation and possible action to approve a surplus book sale.

8.D. Deliberation and possible action to approve Tax Roll Resolution.

9. Executive Session - pursuant to the following sections of the Texas Government Code with reference to the Texas Open Meetings Act, Texas Government Code Section 551.074 et seq

10. Open Session

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

11. Adjourn