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Meeting Agenda
I. Routine Business
I.A. Call To Order
I.B. Invocation
I.C. Pledge of Allegiance
I.D. Certification of Notice
II. Audience with Patrons (limited to 5 minutes per patron)
III. Superintendents Report
IV. Action Item:
IV.A. Approval of Consent Agenda Items:
IV.A.1. Board Minutes (Bonnie Tegge)
IV.A.1.a. Called Board Meeting 10/24/11
IV.A.1.b. Called Board Meeting 10/28/11
IV.A.1.c. Called Board Meeting 10/31/11
IV.A.2. Budget Amendments (Melinda James)
V. Finance (Melinda James)
V.A. Information/Discussion Items 
V.A.1. Financial Statements
V.A.1.a. General Operating Funds
V.A.1.b. Student Nutrition Fund
V.A.1.c. Debt Service
V.A.1.d. Check Register 
V.A.1.e. Tax Collection
V.A.1.f. Head Start
V.B. Action Items:
V.B.1. Approval of Adoption of Prevailing Wage Rates
V.B.1.a. Policy CV (Legal)
V.B.2. Approval of AAC Signage Proposals
V.B.3. Approval of Certification of the 2011 Current and Delinquent Tax Rolls
V.B.4. Approval of Bid Property
V.B.5. Approval of Resolution of a Delinquent Tax Penalty 
VI. Instruction
VI.A. Action Item:
VI.A.1. Approval of AAC Handbook (Anitrea Goodwin)
VI.A.2. Consider Approval of Mediation Agreement Regarding to Special Education Case, TEA Docket No. 019-SE-0911 and Related Actions.
VII. Policy
VII.A. Action Item:
VII.A.1. Approval of PDAS Appraiser Update (Anitrea Goodwin)
VIII. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.
VIII.A. Discussion for the purpose of a private consultation with the Board's Attorney on any or all subjects or matters authorized by law.(Tex.Govt.Code 551.071)
VIII.B. Teachers and Administrators (Tex.Gov't Code 551.074)
VIII.B.1. Discussion of Selection/Employment
VIII.B.2. Discussion of Evaluation
VIII.B.3. Reassignment and Resignations
VIII.B.4. Duties
VIII.B.5. Discipline
VIII.B.6. Discussion of Termination
VIII.C. Discussion of Discipline of Students (Tex.Govt. Code 551.082)
VIII.D. Discuss other matters as authorized by (Tex.Govt.Code 551.071-551.084)
VIII.E. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)
IX. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session and open session items.
X. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: November 28, 2011 at 6:00 PM - Regular
Subject:
I. Routine Business
Subject:
I.A. Call To Order
Subject:
I.B. Invocation
Subject:
I.C. Pledge of Allegiance
Subject:
I.D. Certification of Notice
Subject:
II. Audience with Patrons (limited to 5 minutes per patron)
Description:
Persons wishing to participate in this portion of the meeting reserved for that purpose were required to sign up as they arrive and to indicate the topic about which they wish to speak.
Subject:
III. Superintendents Report
Subject:
IV. Action Item:
Subject:
IV.A. Approval of Consent Agenda Items:
Subject:
IV.A.1. Board Minutes (Bonnie Tegge)
Subject:
IV.A.1.a. Called Board Meeting 10/24/11
Attachments:
Subject:
IV.A.1.b. Called Board Meeting 10/28/11
Attachments:
Subject:
IV.A.1.c. Called Board Meeting 10/31/11
Attachments:
Subject:
IV.A.2. Budget Amendments (Melinda James)
Attachments:
Subject:
V. Finance (Melinda James)
Subject:
V.A. Information/Discussion Items 
Subject:
V.A.1. Financial Statements
Attachments:
Subject:
V.A.1.a. General Operating Funds
Attachments:
Subject:
V.A.1.b. Student Nutrition Fund
Attachments:
Subject:
V.A.1.c. Debt Service
Attachments:
Subject:
V.A.1.d. Check Register 
Subject:
V.A.1.e. Tax Collection
Attachments:
Subject:
V.A.1.f. Head Start
Attachments:
Subject:
V.B. Action Items:
Subject:
V.B.1. Approval of Adoption of Prevailing Wage Rates
Attachments:
Subject:
V.B.1.a. Policy CV (Legal)
Attachments:
Subject:
V.B.2. Approval of AAC Signage Proposals
Attachments:
Subject:
V.B.3. Approval of Certification of the 2011 Current and Delinquent Tax Rolls
Attachments:
Subject:
V.B.4. Approval of Bid Property
Attachments:
Subject:
V.B.5. Approval of Resolution of a Delinquent Tax Penalty 
Attachments:
Subject:
VI. Instruction
Subject:
VI.A. Action Item:
Subject:
VI.A.1. Approval of AAC Handbook (Anitrea Goodwin)
Attachments:
Subject:
VI.A.2. Consider Approval of Mediation Agreement Regarding to Special Education Case, TEA Docket No. 019-SE-0911 and Related Actions.
Subject:
VII. Policy
Subject:
VII.A. Action Item:
Subject:
VII.A.1. Approval of PDAS Appraiser Update (Anitrea Goodwin)
Attachments:
Subject:
VIII. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.
Subject:
VIII.A. Discussion for the purpose of a private consultation with the Board's Attorney on any or all subjects or matters authorized by law.(Tex.Govt.Code 551.071)
Subject:
VIII.B. Teachers and Administrators (Tex.Gov't Code 551.074)
Subject:
VIII.B.1. Discussion of Selection/Employment
Subject:
VIII.B.2. Discussion of Evaluation
Subject:
VIII.B.3. Reassignment and Resignations
Subject:
VIII.B.4. Duties
Subject:
VIII.B.5. Discipline
Subject:
VIII.B.6. Discussion of Termination
Subject:
VIII.C. Discussion of Discipline of Students (Tex.Govt. Code 551.082)
Subject:
VIII.D. Discuss other matters as authorized by (Tex.Govt.Code 551.071-551.084)
Subject:
VIII.E. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)
Subject:
IX. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session and open session items.
Subject:
X. Adjourn

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