1.A. The Board of Trustees will Conduct a Public Hearing for the 2010-2011 Financial Integrity Rating System of Texas (FIRST) Rating for Vidor ISD

2. Order of Business

2.A. Call to Order
        Presenter:  Mr. Mike Kilmer

2.B. Invocation
        Presenter:  Mr. Michael C. Quinn

2.C. Pledge of Allegiance and Pledge to the Texas Flag
        Presenter:  Mr. Rollie G. Burr

2.D. Recognition of Employee of the Month
         Presenter:  Dr. Jay Killgo

2.E. Recognition of Jamey Graham and Joshua Smith for Their Recognition by the Better Business Bureau in Southeast Texas Laws of Life Essay Contest
        Presenter:  Dr. Jay Killgo

2.F. Presentation of Red Ribbons to the Board and Administration for Red Ribbon Week (October 29-November 2, 2012)
        Presenter:  Ms. Suzanne Wojtowich

2.G. Preliminary AYP Report
        Presenter:  Debbie Gier

2.H. Public Comments
        Presenter:  Mr. Mike Kilmer

3. Consent Agenda

3.A. Consider and Take Action to Approve the Minutes of September 17th and 24th, 2012 Board Meetings

3.B. Review District Financial Reports

3.B.1. Board Reports 2012-2013 School Budget

3.B.1.a. Projected Cash

3.B.1.b. Advalorem (Property) Tax

3.B.1.c. Workman's Compensation

3.B.1.d. Food Service

3.B.1.e. Student Activities

3.B.2. Temporary Investments

3.B.2.a. Orange Savings Bank

3.B.2.b. Lone Star - First Public

3.B.2.c. MBIA - Texas Class

4. Regular Agenda
        Board of Trustees to Discuss and Consider for Approval:

4.A. Discuss and Consider the Appointment of the School Health Advisory Council (SHAC) Members for the 2012-2013 School Year

4.B. Consider and Take Action to Approve Out-of-State Summer Staff Development Over Kagan Cooperative Learning

4.C. Consider and Take Action to Approve the Purchase of 25 Promethean Interactive Whiteboards With Funds From the Instructional Materials Allotment

4.D. Consider and Review the Trust Property Case # A100009-T, Account # 000019-029101 Described as Abst 19 M Palmer Tr 283, Located  at 4325 Olander

4.E. Consider and Take Action on Bid on Tax Trust Property Located Generally at 340 West Davis Loop, Vidor and Having a Tax ID Number of 3-28401 Presented by Mr. Steve Bird

4.F. Consider and Review the Approval of the Budget Amendments as Presented

4.G. Consider and Adopt Resolution of the Board of Trustees Regarding Preservation of Eminent Domain Authority

4.H. Consider and Take Action to Approve the Purchase of a Track and Stadium Lighting for the Football Stadium

4.I. Consider and Approve the Out-of-State Overnight Field Trip for the VHS Brigadettes, Attending Disney World Orlando, Florida, March 8-13, 2013

5. Executive Session
"Should any final action, final decision, or final vote be required in the opinion of the Board with regard to any matter considered in such closed session or executive meeting or session, then such final vote shall be at either:
a,    The open meeting covered by the notice upon the reconvening of this public meeting, or
b.    At a subsequent public meeting of the Board upon notice thereof, as the Board shall determine."

5.A. Discuss Salary Issues of District Employees
        In Accordance with Section 551.074 of the Texas Government Code."

6. Adjourn