October 8, 2012 at 7:00 PM - Regular

I. CALL TO ORDER

I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.

I.B. Invocation and Pledge of Allegiance

II. OPEN FORUM FOR PUBLIC INPUT:

III. SUPERINTENDENT'S REPORT

III.A. Update County Voting Precincts

III.B. TASB Convention Update

III.C. Update on exterior lighting

III.D. Update on security gate at middle school

III.E. Discuss change of business office layout

IV. DISCUSSION/REPORTS

IV.A. Discuss Belief Statements

IV.B. Early Reading Report Requirement

IV.C. Discuss Student Drug Testing Policy FNF (LOCAL)

V. ACTION ITEMS

V.A. Discuss/Approve purchase over $25,000 - Suburban

V.B. Discuss/Approve Revenue/Expenditure Report for September

V.C. Discuss/Approve SHAC (Student Health Advisory Council) membership

V.D. Further consideration of changing time and format to Board meetings and possible approval of beginning Board meetings with closed session

V.E. Discuss/Approve TASB Policy Changes

V.E.1. First Reading and/or Adoption of TASB Policy Update 95

V.E.2. First Reading and/or Adoption of DEC (LOCAL)

V.E.3. First Reading and/or Adoption of DCB (LOCAL)

V.F. Discuss/Approve Class Size Waiver

VI. CONSENT AGENDA

VI.A. Approve Quarterly Investment Report

VI.B. Discuss/Approve Minutes for the following meeting:

VI.B.1. September 10, 2012 Regular Board Meeting

VII. CLOSED SESSION:  The Board shall convene in closed session pursuant to the following sections of the Texas Open Meetings Act:  LEGAL, REAL ESTATE, AND/OR PERSONNEL (Discussion in Closed Session, Action in Open Session, as per Texas Government Code Chapter 551, Sections 071,072, 073, 074, 075, 076, 082, 083, 084)
CLOSED SESSION ITEMS
1.    Pursuant to section 551.074, Texas Government Code, discussion of contract
       extensions for business/operations and curriculum/instruction
2.    Pursuant to section 551.074, Texas Government Code, discussion of personnel
3.    Pursuant to section 551.072, Texas Government Code, discussion of land
4.    Pursuant to section 551.082, Texas Government Code, discussion of student
       discipline

VIII. ACTION AS A RESULT OF CLOSED SESSION:

VIII.A. Approve Exhibit A

VIII.B. Any other possible action as a result of Closed Session

IX. DISCUSS ITEMS FOR THE NOVEMBER AGENDA

X. ADJOURNMENT