October 20, 2011 at 6:00 PM - Regular Board Meeting

1. Call to Order (6:00 P.M.)

2. Prayer

3. Pledge-TaBra'zu Gaines, Pre-K Student

4. Roll Call (Board Members and Administrators)

5. Audience (Special Guests and Visitors)

6. Student and Staff Recognition

7. Open Forum

8. Public Hearing

8.A. State Financial Accountability Rating

8.B. Taxing "Goods-In-Transit"

9. Reports

9.A. Investment Report (Darla Moss)

9.B. Superintendent Report (Nick Blain)

9.B.1. SECO Grant Project Update

10. Consent Agenda Items

10.A. Consider Approval of minutes from September 15, 2011 Regular Meeting 

10.B. Consider Approval of expenditures for September, 2011

10.C. Consider Approval of Transfer Students for 2011-2012

11. Regular Business

11.A. Review and Consider Approval of the District Improvement Plan for 2011-2013 (Lewis Lincoln, Presenter)

11.B. Review and Consider Approval of Second Reading of EIA (local)  regarding Grading and Progress Reports to Parents (Nick Blain, Presenter)

11.C. Review and Consider Approval of the 2011 Tax Roll (Darla Moss, Presenter)

11.D. Review and Consider Approval of Resolution authorizing continued taxation of "goods-in-transit"
 (Darla Moss, Presenter)

11.E. Review and Consider authorizing the superintendent to negotiate arrangements for selection of a financial advisor for the district ( Nick Blain, Presenter)

12. Adjournment to Closed or Executive Session Pursuant to the Texas Open Meetings Act, Texas Government Code Section 551.00 et.seq.

12.A. Discussing or deliberating appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or to hear a complaint or charge against an officer or employee (551.074)

12.B. Level III Disciplinary Hearing

13. Reconvene in Open Meeting

13.A. Review and Consider Approval of Personnel Items (Nick Blain, Presenter)

13.B. Review and Consider Level III Disciplinary Hearing

14. Information Items

14.A. Change November Board Meeting to the 29th

15. Adjourn