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November 14, 2011 at 7:00 PM - Regular Meeting

Agenda
I. CALL TO ORDER
I.A. Announcement of quorum and notice of meeting posting
I.B. Pledge of Allegiance to US Flag and Texas Flag
Presenter:  Van Vleck HS TAFE
I.C. Mission Statement
I.D. Invocation
I.E. Recognition
Description:  1.  Van Vleck HS TAFE (Texas Assn. of Future Educators)
2.  Van Vleck Elementary identified as 2011 NCEA/ACT Higher Performing School
3.  Judy Dykes, O. H. Herman MS website
II. PUBLIC COMMENT:  30 Minutes
III. PUBLIC HEARING:  O. H. Herman MS School Improvement Plan
Presenter:  Christie Dement
Description:  Public Hearing for School Improvement Plan (SIP) to Address Academically Unacceptable (AU) Accountability Rating at O. H. Herman Middle School
III.A. Public Comments Regarding the School Improvement Plan
IV. PUBLIC HEARING:  Continued Taxation of Goods in Transit
Description:  Public Hearing on Resolution and Ordinance Providing for Taxation of Personal Property Otherwise Exempted Under Section 11.253 of the Texas Property Tax Code
V. ADMINISTRATOR'S REPORTS
V.A. Director of Curriculum & Special Programs Report
V.A.1.  Public Announcement of NCLB Highly Qualified Staff
V.B. Elementary and Intermediate  Campuses:  Campus Data, Campus Activities
V.C. Middle School Campus:  Campus Data, Campus Activities
V.D. High School Campus:  Campus Data, Campus Activities
V.E. Athletic Director's Report
VI. SUPERINTENDENT'S REPORT
VII. CONSENT AGENDA
VII.A. Minutes of Previous Meeting of October 17, 2011
VII.B. Payment of Bills to October 31, 2011
VII.C. Financial Summaries to October 31, 2011
VII.D. Cafeteria Report of October 31, 2011
VII.E. Utility and Transportation Reports
VIII. NEW BUSINESS
VIII.A. Budget Amendment #1
Presenter:  Gayle Blackmon, CPA
VIII.B. Consider Approval of Resolution and Ordinance Providing for Taxation of Personal Property Otherwise Exempted Under Section 11.253 of the Texas Property Tax Code
VIII.C. Accept  $2200 Donation Check from the Williams Company  
VIII.D. Accept $500 Donation Check from the Meadows Foundation
VIII.E. TASB Update 91 affecting local policies:
Description:  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
IX. CLOSED SESSION
Description:  The Board may go into closed session as authorized by Texas Govt. Code Section 551.001 et seq
X. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION
XI. ADJOURNMENT
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