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October 11, 2012 at 5:30 PM - Regular

Agenda
1. Call to Order
2. Roll Call
3. Invocation
4. Pledge of Allegiance
5. Audience Participation
6. Information Items
6.A. Accomplishments
6.B. Activities
6.C. Campus Reports
7. Closed Session
8. Action Items
8.A. Financial Report
8.B. Regular Business
8.B.1. Consider and take action on consent agenda:
8.B.1.a. Minutes of September 13, 2012
8.B.1.b. State assessment day waiver
8.B.1.c. Donation of Memorial for Meagan Mauldin
8.B.1.d. Texarkana Museums System Agreement
8.B.1.e. Boy Scout Troop 16 activity
8.B.2. Conduct hearing regarding Financial Integrity Rating System
8.B.3. Consider and take action on TASB policy Update 95
8.B.4. Consider and take action on policy FNA (local)
8.B.5. Consider and take action on Campus and District Improvement Plans
8.B.6. Consider and take action on Student Network Responsibility Contract
8.B.7. Consider and take action on resolution regarding testing
8.B.8. Consider and take action on personnel items
8.B.8.a. Resignations/terminations
8.B.8.b. Contracts/employments
8.B.8.c. Job descriptions
8.B.9. Consider and take action to certify agenda of closed session.
Description:  If, during the course of the meeting, any discussion of any item on the agenda should be held in closed session, the board will convene in such closed session in accordance with the Open Meetings Act, Texas Government Code, Section 551.001 et.seq.
8.B.10. Adjourn
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