September 13, 2011 at 5:30 PM - Regular

1. Call to order

1.A. Invocation

1.B. Pledge of Allegiance

2. Petitions and Communications

3. Public Hearing on Freeport and Goods In Transit pursuant to Texas Tax Code 11.253

4. Items for Action

4.A. Approval of Minutes

4.B. Consider Action on 2011-2012 School Calendar Revisions

4.C. Consider Action to Recognize County Extension Agents as Adjunct Staff Members and to count students participating in 4H/Extension Activities "In Attendance for Foundation Program Purposes"

4.D. Consider Action on SECO Grant Resolution

4.E. Consider Action on Nominations for the Runnels County Appraisal District Board of Directors

4.F. Consider Action on Setting a Date for a Public Hearing on the FIRST Report

4.G. Consider Setting Future Board Meeting Date(s)

5. Items for Information

5.A. Athletic Director Report

5.A.1. Fall Sports

5.A.2. Miscellaneous

5.B. Elementary Principal

5.B.1. Enrollment Figures

5.B.2. Campus News

5.B.3. Miscellaneous

5.C. Junior High Principal

5.C.1. Enrollment Figures

5.C.2. Campus News

5.C.3. Miscellaneous

5.D. High School Principal

5.D.1. Enrollment Figures

5.D.2. Campus News

5.D.3. Miscellaneous

5.E. Tax A/C Report

5.F. Superintendent's Report

5.F.1. Enrollment Figures

5.F.2. Inventory - 6398 limit

5.F.3. SB 100 meeting update

5.F.4. TASA/TASB Convention

5.F.5. Anuual Audit - September 19

5.F.6. SECO grant #1 Update

5.F.7. Construction Update

5.F.8. Redistricting Advisory Committee Update

5.F.9. Miscellaneous

6. Executive Session

6.A. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline of a public officer or employee, including resignations and recommendations from the superintendent on items covered by this section

6.B. Discuss Personnel Matters with Superintendent

6.C. Resignations

6.D. Recommendations

7. Consider Personnel Recommendations

8. Official Adjournment