II. Opening Exercises

II.1. Pledge of Allegiance, Pledge to Texas Flag, and Invocation

III. Board Business

III.1. Oath of Office for Newly Elected Board Members

III.1.A. Reorganization of Board Officers

IV. Recognitions

IV.1. Board Member Recognition

IV.2. Student Recognition

V. Open Forum

VI. Superintendents Report

VII. Consent Agenda

VII.1. Minutes

VII.2. District Financial Summary Report

VII.3. Tax Collection Report

VII.4. Investment Report

VII.5. Interest Report

VII.6. Enrollment Report

VII.7. Budget Amendments

VIII. Reports

VIII.1. Campus Principal Reports

IX. Discussion Items

IX.1. Newton Field Update- A BTC representative will be present to provide an update.

IX.2. Young County Appraisal District Update

X. Action Items

X.1. Consider Approval of Budget Amendments for Perdue, Brandon, Fielder, Collins & Mott LLP,  2011 Taxable Audit.

X.2. Consider Approval of Amending Policy FMG (LOCAL)

X.3. Consider Approval of Paragon Sports to replace the turf on Newton Field and to make track repairs.

X.4. Consider Approval of Relocating the Light Poles on the Home Side of Newton Field Stadium.

X.5. Consider approval of budget amendments related to the demolition and reconstruction of Newton Field Stadium.

XI. Executive Session:  Under the authority of the Texas Open Meetings Act, Texas Government Code, the Board will enter into closed or Executive Session to discuss the purchase, exchange, lease or value of real property Gov't Code 555.072 and Employment, Retirement, Resignation & Discussion of Personnel, Gov't Code 551.074.

XI.1. Consider Board approval of employment/resignations of teachers and other professional personnel

XI.2. District employees and officers (Tex Gov't Code 551.074)

XI.2.A. Trustee Resignation

XI.2.B. Board Members

XI.2.C. Appointment to Fill Trustee Vacancy

XII. Adjourn