1.A. Announcement by the chairman whether a quorum is present, that the meeting has been duly called, and that notice of the meeting has been posted in the time and manner required by law.

1.B. Invocation

1.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas

2. Consider and Take Possible Action to Approve the Superintendent to Contract with MODSPACE as the Vendor for the Portable Field House for the Uvalde Junior High School Campus.

3. Consider and Take Possible Action Concerning Vendor Approvals for 2011-2012 Fiscal Year.

4. Consider and Take Possible Action on Adversting to Auction for the Sale of the Uvalde Junior High School Freezer.

5. Discussion and Possible Action on Meal Price Increase.

6. Consider and Take Possible Action on the Salary Schedule for the Food Service Department.

7. Consider and Take Possible Action Concerning the Additions, Revisions, and Deletions of the Local Policies in Board Policy Update 94.

8. Information Regarding the 2012-2013 Region 20 ESC Committments.

9. Closed Session:  A closed session will be held under Provisions of Texas Government Code, Chapter 551, Section 551.071 and 551.074.

9.A. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.

9.B. The Board will discuss a proposed Agreed Consent Decree designed to resolve the pending Motion to compel compliance with Plaintiffs' Motion to Enforce Consent Order and for Further Relief previously filed in the case of Morales v. Shannon.

10. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session and Other Items as Listed.

10.A. Consider and Take Possible Action Concerning Approval of Personnel Employments, Assignments and Suspensions.

10.B. Consider and Take possible action on a proposed Agreed Consent Decree designed to resolve the pending Motion to compel compliance with Plaintiffs' Motion to Enforce Consent Order and for Further Relief previously filed in the case of Morales v. Shannon.

11. Adjournment