2. INVOCATION, CALL TO ORDER, DETERMINATION OF QUORUM

3. PUBLIC COMMENT

4. SUPERINTENDENT'S REPORT Non-Action Items

4.A. Student/Teacher Recognition

4.B. Board Training

4.C. Highly Qualified Report

4.D. PreK Excellence award

5. BUSINESS

5.A. OLD BUSINESS

5.B. NEW BUSINESS-Action Items

5.B.1. Consider approval of Oct. 22, 2012 minutes of regular board meeting

5.B.2. Payment of Accounts, Financial Report, Budget Amendment  and Approve Tax Report for August 2012.

5.B.3. Consider Campus and District Plans

5.B.4. Consider Certificate of Officers and Resolution

5.B.5. Executive Session- Authorized by the Texas Open Meeting Act, Texas Government Code Section 551.071 Private Consultaion with School Attorney - Section 551.072 Discussing Purchase, Exchange, Lease or Value of Real Property Section - 551.074- Personnel Matters - 551.082- School Children: School District Employees; Disciplinary Matter or Complaint

5.B.5.a. Personnel

5.B.5.a.1. Report on Personnel: Leaves of Absences, Resignations, and Retirements

6. ADJOURNMENT