November 17, 2011 at 6:15 PM - Regular 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

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

3.A. Invocation

3.B. Pledge of Allegiance

4. CITIZEN COMMENTS (Approximately 7:00 p.m.)

5. COMMUNICATIONS/POSSIBLE ACTION ITEMS

5.A. Announcements and Recognition

5.A.1. Special Recognitions

5.A.1.a. Principal Sharon Hejl, DSACT Educator of the Year Award

5.A.1.b. Jared (LHS senior) and Ryan (LHS graduate) Schneider - Demonstrating Acts of Heroism

5.B. Lawsuits Update

5.C. Early Reading Instruments Report

6. CONSENT/POSSIBLE ACTION ITEMS

6.A. Tax Refund Requests

6.B. Financial Report for October

6.C. Approval of Tax Resale Deed

6.D. Major Maintenance Plan

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. Discussion of Opening Dates for Middle School #8 and Elementary #24

7.B. Middle/High School Attendance Zones Recommendation

7.C. Williamson Central Appraisal District (WCAD) Board of Directors Nominee

7.D. Elections Update

7.E. Policy Governance, Executive Expectation Monitoring Report - Staff Evaluation, EE-06

7.F. Consideration and Possible Approval of Resolution Authorizing the Superintendent to Notify Comptroller, of District's Authority to Exercise Power of Eminent Domain, as required by Government Code - Section 2206.101(b)

7.G. Construction

7.G.1. General Update/Possible Action on Construction

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

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING

11. ADJOURNMENT