II. PLEDGE OF ALLEGIANCE

III. MOMENT OF SILENCE

IV. ROLL CALL AND ESTABLISHMENT OF A QUORUM

V. SPECIAL RECOGNITIONS -  Football

VI. OPEN FORUM

VII. INFORMATION ITEMS

VII.A. Update on Safety and Security

VII.B. Discuss Board activities

VII.C. Review Senate Bill 100

VII.D. Review Superintendent's contract timeline/evaluation

VII.E. Announcement of Board of Trustees required training completion

VII.F. Annual Board evaluation

VII.G. Discuss MALDEF School Finance Litigation

VIII. ACTION ITEMS

VIII.A. Review and approve minutes of previous Regular Meeting and minutes of the Tier Two Team Building Training: November 21, 2011

VIII.B. Review and approve minutes of previous Special Meeting: November 7, 2011

VIII.C. Review and approve Tax Office, Financial and Investment Reports for November 2011

VIII.D. Consider resolution to cast votes to elect directors for the Appraisal District of Medina County for the years 2012-2013

VIII.E. Consideration and possible action regarding resolution to tax Goods-In-Transit

VIII.F. Review and consider Policy Update 91

VIII.G. Review and consider Policy Update 92

VIII.H. Recommendation for possible Policy revisions resulting from discussion during administrative training

IX. CLOSED MEETING

IX.A. Personnel

IX.A.a. Resignations

IX.A.b. Terminations

IX.A.c. Reassignments

IX.A.d. Transfers

IX.A.e. Employment

IX.A.f. Discipline

X. OPEN MEETING

X.A. Consider and possible action on items considered in closed meeting.

XI. ADJOURN