January 16, 2012 at 7:00 PM - Regular
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1. ROLL CALL
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2. INVOCATION
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3. PLEDGE OF ALLEGIANCE
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4. DISTRICT RECOGNITION
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4.A. Energy Saver Winner
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4.B. SHS Athletes
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4.C. SHS Student Council
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4.D. SHS Biotech Students
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4.E. Texas Flag Presentations
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5. CAMPUS RECOGNITION
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5.A. Greenleaf Elementary School
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6. AUDIENCE
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7. BOARD REPORT
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8. ADMINISTRATIVE REPORTS
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8.A. Superintendent's Report
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8.A.1. Enrollment
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8.A.2. Activity Calendar
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8.A.3. Board Recognition Certificates
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8.B. AYP Status Report
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8.C. Water Reclamation Project
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8.D. Athletic Department Update
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9. CONSENT AGENDA ITEMS
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9.A. Minutes
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9.B. Financials, Tax Report, Investment Report, and Accounts Payable
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9.C. Discussion and Possible Action to Approve Class Size Exception Waiver
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9.D. Discussion and Possible Action to Approve Update 92
Description:
Affecting local policies: CDA(Local): Other Revenues – Investments; CV(Local): Facilities Construction; DFBB(Local): Term Contracts – Nonrenewal; EFAA(Local): Instructional Materials - Selection and Adoption; FFH(Local): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation; FO(Local): Student Discipline
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9.E. Discussion and Possible Action to Approve First Amendment to Memorandum of Understanding for Hurricane Disaster Recovery Funds
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10. BUSINESS ITEMS
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10.A. Discussion and Possible Action to Approve Resolution to Review and Update Investment Strategies and Policies
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10.B. Discussion and Possible Action to Approve HVAC Agreement
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10.C. Review Board Reports/Activities Calendar
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11. AGENDA ITEMS FOR NEXT MEETING
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12. ADJOURN
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13. FOR BOARD INFORMATION ONLY
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