December 5, 2011 at 6:00 PM - Regular
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1. Declaration of Quorum, Call to Order and Pledge of Allegiance
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2. Recognition
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3. Open Forum
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4. Consent Agenda
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4.A. Minutes of School Board Meeting: Regular Meeting on November 14, 2011
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4.B. Approval of Policy Update 91 Affecting Local Policies: BQ(LOCAL) Planning and Decision-Making Process; CDA(LOCAL) Other Revenues - Investments; CMD(LOCAL) Equipment and Supplies Management - Instructional Materials Care and Accounting; 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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4.C. Notification of Resignation of Professional Personnel
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4.D. Appraisers and Alternate Appraisers for Professional Development Appraisal System (PDAS)
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4.E. Budget Amendment
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5. List of Bills
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6. Audit Report for 2010 - 2011
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7. Public Hearing for Academic Excellence Indicator System Report
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8. First Reading of 2012-2013 District Goals
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9. Election of Appraisal District Board
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9.A. Lampasas Central Appraisal District
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9.B. Burnet Central Appraisal District
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9.C. Coryell County Appraisal District
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10. Joint Election Agreement
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11. Administrative Reports
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11.A. Enrollment
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11.B. Curriculum/Instruction
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11.B.1. Campus Report - Lampasas Middle School
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11.B.2. Instructional Technology
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11.C. Business/Support Services
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11.C.1. Operations Report
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12. Continuing Education for Board Members
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13. Adjournment
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