October 20, 2011 at 7:00 PM - Regular Meeting
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I. Pledge of Allegiance
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II. Call to order and establish a quorum
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III. Consent Agenda
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III.A. Minutes from September 15, 2011 Regular Board Meeting
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III.B. Review monthly financial statement and payment of bills
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IV. Comments from visitors
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V. Public Hearing and approval of FIRST financial performance report (Financial Integrity Rating System of Texas) 2009-2010
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VI. Discuss and consider Resolution related to potential school finance litigation
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VII. Discussion and possible action on Elementary Campus Improvement Plan (CIP) for 2011-2012
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VIII. Discussion and possible action to appoint Texas licensed physician to Concussion Oversight Team and review of protocol per TEC, Chapter 38, Subchapter D
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IX. Discussion and possible action on release of funds and final settlement with Castro Roofing
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X. Communications and Reports
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X.A. Enrollment & Attendance - Gilbert
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X.B. Elementary - Longley
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X.C. Secondary - Scott
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X.D. Athletics- Thornton
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X.E. Update on 2010-2011 financial audit - Gilbert
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X.F. Facilities Update - Gilbert
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X.G. Personnel Update - Gilbert
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X.H. Automated Electronic Defibrillators (AED) - Gilbert and Thornton
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X.I. SPED Bus Routes - Gilbert
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XI. Adjourn
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