2. Pledge of Allegiance to the United States and Texas Flags

3. Special Recognitions/Presentations

4. Comments to Board (limit 5 minutes each or 30 minutes total)

5. CONSENT AGENDA

5.A. Consider Approval of Minutes

5.B. Consider Approval of 2011-12 Budget Amendments by Fund and Function

6. ACTION

6.A. Consider Approval of Online Supplemental Science Adoption

6.B. Consider Approval of 2010-11 Comprehensive Annual Financial Report

6.C. Consider Approval of 2012-13 Course Selection Guide for MHS

7. INFORMATION ITEMS

7.A. Board Member Continuing Education Credit Report

7.B. Report on Donations

7.C. Revenue & Expenditure Compared to Budgeted Expenditures Report

7.D. First Reading - Board Policy Update 91 affecting Local Policies: CDA(LOCAL): Other Revenues - Investments; CV(LOCAL): Facilities Construction; DFBB(LOCAL): Term Contracts - Nonrenewal; EFAA(LOCAL): Instructional Materials - Selection & Adoption; FFH(LOCAL): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation; FO(LOCAL): Student Discipline

7.E. First Reading - Board Policy Update 92 affecting Local Policies: DFF(LOCAL): Termination of Employment - Reduction in Force; DFFA(LOCAL): Reduction in Force - Financial Exigency; DFFB(LOCAL): Reduction in Force - Program Change

7.F. Monthly Accounts Paid Report

7.G. Monthly Financials Report

8. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee; 551.072 to deliberate the purchase, exchange, lease, or value of real property; 551.071 consultation with attorney.

9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting

10. Adjourn