December 15, 2011 at 6:00 PM - Regular Board Meeting
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1. Call to Order (6:00 P.M.)
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2. Prayer
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3. Pledge-Xander Hill, First Grade Student
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4. Roll Call (Board Members and Administrators)
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5. Audience (Special Guests and Visitors)
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6. Student and Staff Recognition
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7. Open Forum
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8. Public Hearing-AEIS Report
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9. Public Hearing-Internet Safety Policy
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10. Reports
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10.A. Investment Report (Darla Moss)
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10.B. Superintendent Report (Nick Blain)
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10.B.1. Training Opportunities
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11. Consent Agenda Items
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11.A. Consider Approval of minutes from November 29, 2011 Regular Meeting
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11.B. Consider Approval of expenditures for November, 2011
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11.C. Consider Approval of Transfer Students for 2011-2012
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12. Regular Business
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12.A. Review and Consider Approval of Campus Improvement Plans for 2011-2012 (Lewis Lincoln, Presenter)
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12.B. Review and Consider Approval of the Second Reading of Update 91 (Nick Blain, Presenter)
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12.C. Review and Consider Approval of Second Reading of Update 92 (Nick Blain, Presenter)
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12.D. Review and Consider Approval of Resolution relating to eminent domain (Nick Blain, Presenter)
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12.E. Review and Consider Approval of requesting an ID for a new campus (Nick Blain, Presenter)
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12.F. Review and Consider Approval of Internet Acceptable Use Policy and Internet Safety Policy (Nick Blain, Presenter)
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13. Adjournment to Closed or Executive Session Pursuant to the Texas Open Meetings Act, Texas Government Code Section 551.00 et.seq.
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13.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)
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13.B. Employ Athletic Director
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14. Reconvene in Open Meeting
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14.A. Review and Consider Approval of Personnel Items (Nick Blain, Presenter)
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15. Information Items
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16. Report on Training Hours recieved to date for Board of Trustees and distribution of Framework for School Board Development to Superintendent and each Board Member (Christina Walker, Presenter)
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17. Adjourn
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