December 2, 2010 at 6:15 PM - Workshop Meeting

1. CALL TO ORDER

1.A. Call to Order

1.B. Declaration of Quorum

2. CLOSED SESSION - For purposes permitted by Texas Government Code, including:

2.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments

2.B. Texas Government Code 551.074:  personnel - contract of superintendent

2.C. Texas Government Code 551.072: purchase, exchange, lease or value of land for future school sites

3. CALL TO ORDER - CONTINUED (Approximately 6:45 p.m.)

3.A. Announcements/Recognition

4. COMMUNICATIONS/POSSIBLE ACTION ITEMS

4.A. Announcement of Board CEU Training Hours

4.B. Review of Communications with Appropriate Action

4.B.1. No Child Left Behind/Highly Qualified Teacher Report

5. CITIZEN COMMENTS - (Approximately 7:00 p.m.) 

6. CONSENT /POSSIBLE ACTION ITEMS

6.A. Minutes of Regular and Called Board Meetings

6.B. Tax Refund Requests

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. Elementary Attendance Zoning Recommendation (with Citizen Comments)

7.B. 1st Quarterly Budget Amendment/State Aid Update

7.C. Policy Governance, Executive Expectation -16 Facilities

7.D. Electronic Signatures for Pay Requests

7.E. Class Size Waiver

7.F. Internal Audit:  General Update

7.G. Construction

7.G.1. General Construction Update/Progress Report

7.G.2. Discussion Possible Approval of Guaranteed Maximum Price (GMP) #1 for Middle School #9/High School #6 Site Infrastructure

8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:

8.A. Texas Government Code 551.074:  personnel - resignations, terminations, additions, appointments and reassignments

8.B. Texas Government Code 551.072: purchase, exchange, lease or value of land for future school sites

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING