December 17, 2012 at 6:00 PM - Regular

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

2. Open Forum

3. Recognition of Students/Staff Superstars

3.A. Students -
Superintendent's Advisory Committee
Intermediate School Student Government

Staff -    
Professional - Olivia Jones and Brenda McKnight
Para-Professional - Tamanekia English
Auxiliary -Sue Potts

4. Reports

4.A. President Bishop - Board Members Continuing Education Hours

4.B. Curriculum & Instruction Director - Steve Brownlee
AEIS Report/Benchmark Update

4.C. Superintendent Dave Plymale
State of the District

5. Consent Agenda

5.A. Deliberation and possible action to approve financial statements, tax collection report, amendments and bills.

5.B. Deliberation and possible action to approve November 12, 2012 and November 26, 2012 board minutes.

6. Action Agenda

6.A. Consideration and action upon Resolution to retain Eminent Domain authority

6.B. Deliberation and possible action to approve to 2011-2012 audit

6.C. Deliberation and possible action to approve Lansberry Elementary gym flooring

7. 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

7.A. Personnel (Section 551.074 et.seq.of the Texas Government Code): for the purpose of considering the appointment, employment, evaluation, reassignments, duties, discipline or dismissal of the public officer or employee or hear complaints or charges against a public officer or employee- including but not limited to Superintendent evaluation and contract, district and campus administrator contracts.

7.A.1. Approve teacher contracts

8. Open Session

9. Adjourn