December 20, 2012 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-Jacoby Buchanan, Tenth 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. Staff and Student Recognition
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7. Open Forum
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8. Public Hearing-AEIS Report
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9. Reports
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9.A. Financial Report (Darla Moss)
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9.B. Superintendent Report (Nick Blain)
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9.B.1. Update on Tennis Courts
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9.B.2. Miscellaneous
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10. Consent Agenda Items
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10.A. Consider minutes from November 15, 2012 Regular Meeting and November 19, 2012 Special Meeting
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10.B. Consider expenditures for November, 2012
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10.C. Consider Transfer Students for 2012-2013
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10.D. Investment Report
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11. Regular Business
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11.A. Review and Consider Budget Amendment (Darla Moss, Presenter)
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11.B. Review and Consider High School Course Offerings for 2013-2014 (Rick Fowler, Presenter)
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11.C. Review and Consider McKinstry Proposal(s) (Nick Blain, Presenter)
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11.D. Review and Consider District Improvement Plan for 2012-2014 (Lewis Lincoln, Presenter)
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12. 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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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)
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12.A.1. Personnel Recommendations
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13. Reconvene in Open Meeting
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13.A. Review and Consider Personnel Items (Nick Blain, Presenter)
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14. Information Items
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14.A. December 21, Early Release Day
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15. 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 (James Keeton, Presenter)
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16. Adjourn
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