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December 17, 2012 at 6:45 PM - Regular

1. Call to Order and Roll Call
Description:  It has been found and determined that in accordance with the policies and orders of the Board, the notice of this meeting was posted publicly at the Administration Building in accordance with the terms and provisions of the Texas Open Meetings Act, Texas Government Code, Section 551.001 et. seq., and that all of the terms of said article have been fully complied with and that the 72-hour notice required has been properly and correctly given.
2. Invocation
3. Pledges of Allegiance
4. Open Forum (Public Comment Session)
Description:  At this time, the Board will listen to comments from the public and others regarding both agenda action items and items that are not on the agenda. No action may be taken on non-agenda items. Public participation is limited to the designated open forum portion of a regular meeting. No presentation shall exceed a maximum of five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board. COMPLAINTS AGAINST SPECIFIC EMPLOYEES OR INDIVIDUALS ARE NOT ALLOWED. THESE COMPLAINTS ARE COVERED BY A SEPARATE POLICY. Members of the public will not be allowed to offer comments on agenda action items when that item is on the floor for discussion unless requested to do so by the President of the Board. This audience participation period is not the appropriate means for bringing complaints for which resolution is sought.
5. Board Announcements and Information
6. Superintendent's Announcements and Information
6.A. Ameresco Final Cost Estimates - February 11
6.B. Scoreboard
7. Business Items
Description:  The Board of Trustees have been supplied detailed background information regarding each item of business on the “Consent Agenda” if one is so indicated, or it has been discussed at a previous meeting of the Board. All items will be acted upon by one vote without being discussed separately. If requested by a Board member, individual items may be removed from the “Consent Agenda” to be discussed and voted upon separately. All items are as recommended by the Superintendent.
8. Oath of Office by Newly Elected Board Member(s)
9. Recommended Consent Items A - E
9.A. Approval of November 14 and November 26, 2012 Board Minutes
9.B. Approval of November Expenditures
9.C. Approval of 2nd Six Weeks Honors/Failures Reports
9.D. 2011 - 2012 School Year Financial Statements before Audit
9.E. Approval of Addendum to District & Campus Improvement Plans
10. Update on Bond Improvements
11. Discussion and Approval of High School Water Supply
12. “Consider, and if appropriate, take action to adopt a resolution retaining the right to exercise powers of eminent domain, in accordance with §2206.101, Tex. Gov’t Code.”
“The Board may elect to consult with its attorney regarding the legal aspects of this proposed Resolution, as permitted by §551.071(2), Tex. Gov’t Code.”
“Any action, decision or vote will be taken in open (public) session, according to law.”
13. Approval of Out-of-State  Travel
14. Annual Compliance Announcement on Status of Required Continuing Education for Board Members
15. Personnel Resignations
16. Personnel Employment
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