November 17, 2011 at 7:30 PM - Regular

I. Call to Order/Establish Quorum

II. Pledge of Allegiance and Prayer

III. Public Forum

IV. PUBLIC HEARING: Devers ISD Resolution to Tax Tangible Personal Property in Transit Which Would Otherwise Be Exempt Pursuant to Texas Tax Code, Section 11.253, as Amended By Senate Bill 1

V. Items for Board Action

V.A. Minutes of Previous Meetings

V.A.1. October 24, 2011

V.B. Tax Collector's Report

V.C. Accounts Payable Report

V.C.1. Budget Amendments

V.D. Consider and Approve Resolution Electing Nominee(s) to the Liberty County Central Appraisal District Board of Directors

V.E. Consider and Approve 2011 - 2012 Liability Renewal with TASB

V.F. Consider and Approve Resolution to Tax Tangible Personal Property in Transit Which Would Otherwise be Exempt Pursuant to Texas Tax Code, Section 11.253, as Amended By Senate Bill 1

V.G. Consider and Approve Member of the 2011 - 2012 Local Health Advisory Committee

V.H. Consider and Approve Waiver for Early Release Days

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

VI.A. Superintendent/Principal Report

VI.A.1. Board Policy on CIPA

VI.A.2. Faculty Christmas Dinner

VII. 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.)

VII.A. Personnel

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

VII.B. Report on Student status

VIII. Open Session

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

IX. Adjournment