October 24, 2011 at 7:30 PM - Regular

I. Call to Order/Establish Quorum

II. Pledge of Allegiance and Prayer

III. Public Forum

IV. Items for Board Action

IV.A. Minutes of Previous Meetings

IV.A.1. September 22, 2011

IV.B. Tax Collector's Report

IV.C. Accounts Payable Report

IV.C.1. Budget Amendments

IV.D. Consider and Approve Appraisal Roll to Certify Levy

IV.E. Consider and Approve Adjunct Faculty Agreement and a Resolution Recognizing Liberty Co. Texas 4-H Organization as Eligible for Extracurricular Status under 19 Texas Administrative Code, Chapter 76.1.

IV.F. Discuss potential bond refunding for interest cost savings and consider adopting an Order Authorizing the Issuance of Refunding Bonds subject to achieving the savings goals and delegating to the Administration the authority to complete the refunding program.

IV.G. Consider and Approve Request for Maximum Class Size Waiver Exception.

IV.H. Consider and Approve District Educational Improvement Committee Plan.

IV.I. Consider and Approve Policy Update 91, affecting local policies (see attached list).

V. Items for Board Information - Items for information may become action items

V.A. Superintendent/Principal Report

V.A.1. Highly Qualified Teacher Report

V.A.2. Template Update

V.A.3. Non Profit Foundation

VI. Executive Session pursuant to the following section of the Texas Governement Code with reference to the Texas Open Meetings Act, Texas Government Code 551.071, 551.074, 551.075, 551.0821 and 551.129 et seq. - (Items discussed may become action items in open session.)

VI.A. Personnel

VI.A.1. Private consultation with Board's attorney on all subject or matter authorized by law

VI.B. Report on Student status

VII. Open Session

VII.A. Action, if any, on Executive Session

VIII. Adjournment