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December 12, 2011 at 7:00 PM - Regular

I. Invocation and Pledge
II. Call to Order and Establish Quorum
Description:  Announcement by the presiding officer that a quorum is present, the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code, Chapter 551.
III. Public Comment
IV. Recognition of Visitors
IV.A. Recognize football team
V. Public Hearing on AEIS Report
VI. Items for Discussion or Action
VI.A. Principals Report
VI.A.1. JH/HS Principal Report
VI.A.2. Elementary Principal Report
VI.B. Superintendent Report
VI.B.1. List of Bills
VI.B.2. Enrollment Report
VI.B.3. Facilities Update/Teacherages
VI.B.4. School Board Appreciation in January
VI.B.5. Preview of Future Agenda Items
VI.B.6. Update on School Finance Lawsuit
VI.B.7. Early College High School
VI.C. Reading and Approval of Minutes
VI.D. Financial Report
VI.D.1. Rev & Exp Report
VI.D.2. Investment Report
VI.D.3. Activity Report
VI.E. Cast Votes for Howard County Appraisal District Board of Directors
VI.F. Policy Update 92
   D(Legal), DEA(Legal), DEAB(Legal), DFF(Legal), DFF(Local), DFFA(Local), DFFB(Local)
VI.G. Board Training Statement/Framework for Governance Leadership
VII. Personnel
VII.A. Superintendent Evaluation Instrument
VIII. Adjournment
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