December 5, 2011 at 6:30 PM - Regular

1. Calling the Meeting to Order

2. Prayer

3. Comments from the Public

4. Communications from Administration

5. Unfinished Business

6. New Business

6.A. By Common Consent the Board agrees to consider as one action item the following:

6.A.1. Consider approval of minutes of Regular Meeting November 14, 2011

6.A.2. Consider approval of Bills and Warrants as of November 29, 2011

6.A.3. Consider approval of resolution to tax Goods-in-Transit

6.A.4. Consider approval of 2011 Academic Excellence Indicator System (AEIS) Report

6.A.5. Consider approval of 2011 Adequate Yearly Progress (AYP) Report

6.B. Dicuss and consider approval of 2010-2011 Financial Audit Report           

6.C. Presentation of Board Members Training Hours/Information

6.D. Consider approval of 2012-2013 CHS Course Catalog 

6.E. Consider approval to purchase a new bus for CISD Transportation

6.F. Consider approval of changes to policy CQ (EXHIBIT- A)          

6.G. Consider approval of Update 92

6.H. Closed Session

6.I. Consideration and possible action concerning possible litigation by Calallen ISD under the Individuals with Disabilities Education Act ("IDEA") 20 U.S.C. Section 1400, et. seq., in connection with the District's obligations pursant to 34 C.F.R. Section 300.300 (a) (3) (i) and 300.301, et. seq.

6.J. Personnel - Consider approval of Resignations and Appointments

7. Adjourn