December 12, 2011 at 7:00 PM - Regular

I. Call to Order and Establishment of Quorum

II. Invocation

III. Open Forum for Public Input:

IV. Hear report and approve annual independent audit conducted by Brown, Bronstad, Havenicht & Rosson, PC

V. Public Report of NCLB/Highly Qualified Teacher/Educational Aide Requirement

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

VIII. Discuss/Approve Superintendent's annual appraisal instrument

IX. Discuss/Approve TASB Policy Update 92, affecting (LOCAL) policies

X. Discuss/Approve disposition and the method of district assets

XI. Discuss/Approve a date and topic for annual School Board Team Building

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

XIII. Discuss/Approve items for January agenda

XIV. Adjournment