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December 12, 2011 at 7:00 PM - Regular

I. Call to Order and Establishment of Quorum
Presenter:  Presiding Officer
II. Invocation
III. Open Forum for Public Input:
Description:  Time is set aside to hear comments from the audience regarding agenda items or other topics of general nature
IV. Hear report and approve annual independent audit conducted by Brown, Bronstad, Havenicht & Rosson, PC
Presenter:  Linda Newsome, Auditor
V. Public Report of NCLB/Highly Qualified Teacher/Educational Aide Requirement
Presenter:  Holly Duncan
VI. Consent Agenda
VI.A. Approve Revenue/Expenditure Report for November
VI.B. Approve Minutes for Special Called Meeting on November 14, 2011
VI.C. Approve Minutes for Regular Board Meeting of November 14, 2011
VI.D. Approve audit firm for 2011-12 internal financial audit
VII. Announce Board's Continuing Education Credit Hours to be entered into minutes of NDISD School Board meeting and discuss/approve options for legislative update requirement
Presenter:  Kirk Krienke
VIII. Discuss/Approve Superintendent's annual appraisal instrument
Presenter:  School Board
IX. Discuss/Approve TASB Policy Update 92, affecting (LOCAL) policies
Presenter:  Joyce Sloan
X. Discuss/Approve disposition and the method of district assets
Presenter:  Joyce Sloan
XI. Discuss/Approve a date and topic for annual School Board Team Building
Presenter:  Joyce Sloan and Board Members
XII. 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 - To discuss personnel concerns
Presenter:  Joyce Sloan and Board Members
XIII. Discuss/Approve items for January agenda
Presenter:  Joyce Sloan and Board Members
XIV. Adjournment
Presenter:  Board Members

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