December 15, 2011 at 7:30 PM - Regular

I. Call to Order/Establish Quorum

II. Pledge of Allegiance and Prayer

III. Public Forum

IV. PUBLIC HEARING:  To share 2010 - 2011 District and Campus Academic Excellence Indicator System Report (AEIS/School Report Card) and Acceptable Yearly Progress Report (AYP) and the annual report on violence and criminal incidence.

V. Items for Board Action

V.A. Minutes of Previous Meetings

V.A.1. November 17, 2011

V.B. Tax Collector's Report

V.C. Accounts Payable Report

V.C.1. Budget Amendments

V.D. Consider and Approve grading policy on High School credit courses

V.E. Consider and Approve Update 92, affecting local policies (see attached list)

V.F. Consider and Approve changes to EIA Local:  Academic Achievement - Grading/Progress Reports to Parents

V.G. Consider and Approve Campus Emergency Management Plan

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

VI.A. Superintendent/Principal Report

VI.A.1. Superintendent Evaluation in January

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

VII.C. Consider District and Superintendent goals

VIII. Open Session

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

VIII.A.1. Personnel

VIII.B. Student Status

VIII.C. Consider action to approve District and Superintendent goals

IX. Adjournment