September 12, 2011 at 6:30 PM - Regular Meeting

1. BOARD ORGANIZATION AND OPERATION

1.A. Welcome, Invocation, Pledges, District Mission Statement

1.B. Establish Quorum

1.C. Citizens Participation

2. CONSENT ITEMS

2.A. Minutes from Previous Meetings

2.B. Medical Leaves

3. REPORTS

3.A. District Awards for Teacher Excellence (DATE)

3.B. August Tax Collections

3.C. Employments of Administrative/Professional Employees

4. ACTIONS/DISCUSSIONS

4.A. Optional Flexible Day School Program (Public Hearing and Recommendation)

4.B. Budget Amendment for Month Ending September 30, 2011, Adjustment #1

4.C. 2012 District Goals

5. COMMENTS

5.A. BOARD

5.A.1. Events Attended

5.A.2. Comments

5.A.2.a. Construction Update

5.B. SUPERINTENDENT

5.B.1. Comments

5.B.2. Calendar

5.B.2.a. 9/14        BSW Chamber Luncheon-Faith Bible Church-(MUST RSVP)

5.B.2.b. 9/24         Construction Tour

5.B.2.c. 9/26            Regular Board Meeting

6. EXECUTIVE SESSION
Executive Session As Authorized under Government Code of Texas: Attorney Consultation §551.071, Real Property §551.072, Prospective Gifts, §551.073, Personnel Matters §551.074, Student Discipline §551.082, Employee-Employee Complaints §551.082, Security Devices, §551.076, Economic Development Negotiations §551.087, Homeland Security §418.183(f), Student Information §551.0821, Medical or Psychiatric Records §551.0785; Education Code, Assessment Instruments §39.030(a)

6.A. 551.074 (Personnel)

7. ADJOURN