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

1.B. Invocation
         Presenter:  Mr. Michael Helms

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

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

1.E. Recognition of Students
          Presenter:  Dr. Jay Killgo and Mr. Travis Maines

1.F. Public Comments
          Presenter:  Mr. Mike Kilmer

2. Consent Agenda

2.A. Consider and Take Action to Approve the Minutes of the October 15, 2012 and October 22, 2012 Board Meetings

2.B. Review District Financial Reports
          Presenter:  Mr. David Croak

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

2.B.1.a. Projected Cash

2.B.1.b. Workman's Compensation

2.B.1.c. Food Service

2.B.1.d. Student Activities

2.B.2. Temporary Investments

2.B.2.a. Orange Savings Bank

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

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

3. Regular Agenda
          

3.A. Board of Trustees to Receive Reports

3.A.1. Performance Based Monitoring Analysis System (PBMAS) Special Education Report
          Presenter:  Mrs. Jami Poteet

3.B. Board of Trustees to Discuss and Consider for Approval

3.B.1. Budget Amendments and Revisions
         

3.B.2. The First Reading of TASB Update 95 (LOCAL) Policies
          Presenter:  Ms. Nancy Smith

3.B.3. VISD Administrative Guidelines for Applying the 15% Rule for STAAR  EOC
          Presenter:  Mrs. Linda Adams

3.B.4. The Certification of the 2012 Delinquent Tax Roll
          Presenter:  Mr. David Croak

3.B.5.  The Certification of the 2012 Current Tax Roll
          Presenter:  Mr. David Croak

4. 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:
The open meeting covered by the notice upon the reconvening of this public meeting, or  At a subsequent public meeting of the Board upon notice thereof, as the Board shall determine."

4.A. Personnel Matters - Pursuant to Texas Government Code 551.074

4.A.1. Employment Recommendation(s)

4.A.2. Positions, Vacancies, Assignments, Resignations, Leave of Absence and Terminations

4.A.3. Discuss salary issues.

4.B. Consult With the District's Attorney Regarding Property Rights

4.C. Pursuant to Texas Government Code 551.071 and 551.082, Consulation With School Attorney Regarding Pending Litigation and Possible Settlement of the Matter Styled  Student vs. Vidor ISD, Before a Special Education Hearing Officer for the State of Texas, Docket Number 039-SE-1012
          Presenter:  Dr. Jay Killgo and Ms. Jami Poteet

5. Board of Trustees to Discuss and Consider for Approval if necessary any items discussed in Executive Session.

5.A. Resolution of the Vidor Independent School District Concerning Employee Compensation

6. Adjourn