September 12, 2011 at 7:00 PM - Regular

I. Call to Order and Establishment of Quorum

II. Invocation

III. Open Forum for Public Input:

IV. Consent Agenda

IV.A. Approve Revenue/Expenditure Report for August

IV.B. Approve Minutes for Budget Workshop and Regular Board Meeting of August 8, 2011

IV.C. Approve Minutes from Public Hearing and Special Called Board Meeting of August 30, 2011

IV.D. Approve final fundraiser recap report from 2010-11

V. Discuss/Approve corrected copy of Second Quarter Investment Report

VI. Discuss/Approve Annual Investment Report and Review Investment Policy

VII. Hear presentation of Early Reading Report

VIII. Discuss/Approve Optional Flexible Year Program for 2010-11 and School Calendar modifications to accomodate the Optional Flexible Year Program

IX. Discuss/Approve Resolution regarding Extracurricular Status of 4-H Organization

X. Closed Session: The Board shall convene in closed session pursuant to the following sections of the Texas Open Meetings Act: LEGAL, REALESTATE,AND/OR PERSONNEL (Discussion in Closed Session, Action in OpenSession, as per Texas Government Code Chapter 551, Section 071, 072, 073,074,075, 076,082, 083, 084) Executive Session pursuant to Texas GovernmentCode 551. 074 to consider the following:  Personnel - Discussion of contract change, discussion of contract status, discussion on handling of AP decisions, Superintendent Appraisal-Mid Year Review and Board review of Board Code of Conduct

XI. Action as a result of Closed Session:

XI.A. Approve a certification addendum to a 10-month probationary teacher contract as presented

XI.B. Any other possible action from Closed Session

XII. Review and Sign the Board Code of Conduct

XIII. Discuss/Approve items for October agenda

XIV. Adjournment