December 20, 2011 at 7:00 PM - Regular Board Meeting

1. Call Meeting to order, roll call, establishment of quorum, Pledge of Allegiance and Invocation

2. Comments from the public. Citizen communications:(Open Forum-limit of 5 minutes per speaker)
Public participation is limited to the designated open forum portion of the meeting.  At all times during board meetings, the audience shall not enter into discussion or debate on matters being considered by the Board, unless recognized by the Board President.  No presentation shall exceed five minutes.

3. Superintendent's Report

3.A. Enrollment Report

3.B. Elementary Campus Report

3.C. JB Middle School/High School Report

3.D. Construction Update

3.E. Grants' Report

3.F. Board Member Training Hours

4. Consent Agenda

4.A. Approval of Minutes of meetings:

4.A.1. Regular Board Meeting - November 15, 2011

4.B. Approval of monthly tax collections for the month of October 2011

4.C. Accounts Payable

5. Action Items

5.A. Discussion and approval of Payment No. 4 to Texas Descon, L.P. regarding the new Monte Alto High School

5.B. Discussion and possible action to approve payment to ROFA Architects

6. Business and Finance

6.A. Financial Report

7. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071 through 551.084 Government Code, to discuss the following:

7.A. Consider taking action on the following MAISD Personnel: Discuss Personnel, Employment of Personnel, Reassignment, Resignation and Retirement

8. Reconvene In Open Session

8.A. Discussion and possible action on items discussed in Closed Session.

9. Board instructions to President and/or Superintendent on items of discussion

10. Adjourn