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December 12, 2011 at 6:30 PM - Regular

1. Call to Order
2. Invocation
3. Pledge of Allegiance to the United States and Texas
4. Recognition
4.A. Christmas Card Contest
Attachments: (1)
5. Donations
Attachments: (1)
6. Visitors' Comments
Description:  BED (Local) Audience participation at a Board meeting is limited to the portion of the meeting designated for that purpose. At all other times during a Board meeting, the audience shall not enter into discussion or debate on matters being considered by the Board, unless recognized by the presiding officer. No presentation shall exceed five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board. At regular meetings, the Board shall allot 30 minutes to hear persons who desire to make comments to the Board. Persons who wish to participate in this portion of the meeting shall sign up with the presiding officer or designee before the meeting begins and shall indicate the topic about which they wish to speak.
7. ACTION: Consider Energy Savings Contract with Energy Education, Inc.
Attachments: (1)
8. ACTION: Consent Agenda
8.A. Approval of Minutes
Attachments: (2)
8.B. Monthly Financial Report
Attachments: (1)
8.C. Monthly Investment Report
Attachments: (1)
8.D. Items Exceeding $5000
Attachments: (1)
9. ACTION: Business
9.A. Maintenance Proposals
9.A.1. Dumpster Service
Attachments: (1)
10. ACTION:  Approval of HS Course Selection 2011-2012
Attachments: (2)
11. REPORT:  Summary of Board Training Hours
Attachments: (1)
12. REPORT: Administrative Report
12.A. Enrollment and Attendance Comparison
12.B. District Highlights
13. DISCUSSION: Convene for Executive Session Pursuant to Texas Government Code Section: 551.071 and 551.074
13.A. Consider Personnel Recommendations and Issues, 551.074
13.A.1. New Employee Recommendations and Changes
13.A.2. Additions to Substitute Teacher List
13.B. Consultations with Attorney, 551.071
14. ACTION: Reconvene - Open Session
Description:  Take action if necessary on items discussed in Executive Session.
15. ACTION: Adjournment
16. Appendix
16.A. Tax Report
Attachments: (1)
16.B. Maintenance Work Order Report
Attachments: (1)

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