October 17, 2011 at 7:00 PM - Regular Meeting

1. Call to Order - Establish Quorum

2. Board Work Session - 5:30 PM/Conference Room 125

2.A. Monthly Reports

2.B. Construction Projects

2.C. 2011-2012 School Budget

2.D. Review Board Goals

3. Public Hearing 2011 Final School FIRST Rating

4. Opening Ceremonies - 7:00 PM / Board of Trustees Room

4.A. Pledge of Allegiance

5. Recognitions/Accomplishments

6. Public Forum - Opportunity for the General Public or Audience to address the Board regarding topics not listed on the Agenda. Persons attending the meeting must complete a Sign-Up Form (located on the podium at each entrance) and submit to the Board President prior to the meeting being convened. This Open Forum allows individuals to address the Board on any subject except personnel. (Any personnel concern should be brought directly to the attention of the Superintendent.)

7. Superintendent Reports

7.A. Enrollment

7.B. Attendance

7.C. Child Nutrition

7.D. Property Tax Collection

7.E. Combined Statement of Revenues, Expenditures, and Changes in Fund Balance

7.F. Monthly and Year to Date Budget Status

7.G. Financial and Investment Report

7.H. Check Register

7.I. SRO and ASAP Report

8. Subjects

8.A. Consider Consent Agenda Items

8.A.1. Minutes

8.A.2. Accounts Payable - Refer to Item 7-H

8.B. Consider Board Policy EIA (LOCAL)

8.C. Consider Budget Amendments

8.D. Consider Expedited Waiver for Staff Development

8.E. Consider Concussion Oversight Team

8.F. Consider Board Goals for 2011/2012

8.G. Consider Change in Board Meeting Date for November 2011

9. Closed Meeting - Executive Session - The open session of the meeting will adjourn. The Board will convene in a closed session to discuss items authorized by the Texas Open Meetings Act, Texas Government Code Sections 551.

9.A. Consultation with the Board's Attorney

9.B. Discussion of Purchase, Exchange, Lease, or Value of Real Property

9.C. Discussion of Personnel to Consider Compensation, Employment, Evaluation, Reassignment, Contract Extensions, Resignations, Dismissal, and/or Leave of Absence Requests

10. Open Session - The Board reconvenes into open session to consider action on items discussed in Executive Session.

11. Adjourn