October 22, 2012 at 6:30 PM - Regular Meeting

I. CALL TO ORDER

II. ROLL CALL - ESTABLISH QUORUM

III. CLOSED SESSION - 6:30 PM

III.A. Consultation with Attorney

III.A.I. Pursuant to § 551.071, Texas Government Code, consultation with the District's legal counsel regarding legal and procedural issues concerning Level III FNG parent grievance

III.B. Level III FNG Parent Grievance

III.B.I. Pursuant to § 551.082 and § 551.0821, Texas Government Code, hearing on Level III FNG parent grievance and deliberations regarding same

III.C. Personnel Employment and Resignations

III.C.I. Pursuant  to § 551.074, Texas Government Code, consideration of all personnel matters

IV. RECONVENE TO OPEN SESSION - 7:30 PM

V. INVOCATION

V.A. Thom Hulme

VI. AWARDS

VI.A. National Wind Band Honors - CMS North

VI.B. National Merit Semifinalists

VII. OPEN FORUM

VIII. DISCUSSION AND REPORT ITEMS

VIII.A. Board President

VIII.A.I. TASA/TASB Conference

VIII.A.II. District-wide Educational Improvement Council (DEIC)

VIII.A.III. Education Foundation

VIII.B. Board Members

VIII.B.I. Susie Kemp - Red Ribbon Week

VIII.B.II. Amy Dungan - Bond Committee

VIII.B.III. Thom Hulme - Student Health Advisory Council (SHAC)

VIII.C. Superintendent - Texas High Performance Schools Consortium

IX. ACTION ITEMS

IX.A. CONSENT

IX.A.I. Approve minutes of Board meeting held on September 24, 2012

IX.A.II. Approve monthly budget amendments for 2012-2013

IX.A.III. Approve Financial Report for September 2012

IX.B. Consideration and possible action regarding Level III FNG parent grievance

IX.C. Consideration and possible action regarding personnel matters

X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION

XI. ADJOURNMENT