December 10, 2012 at 6:30 PM - Regular Meeting

1. Call to Order

2. Special Recognitions

3. Public Comments

4. Action Items for Consent Agenda

4.A. Consider Approval of Minutes

4.A.1. November 12, 2012 Regular Board Meeting

4.A.2. November 27, 2012 Special Board Meeting

4.B. Financial Reports

4.C. Presentation of Bills

4.D. Budget Amendments

5. Presentation and Consideration of Chapter 313 Value Limitation Agreement with Goya Foods, Inc.

5.A. Consider and Approve Findings under the Texas Economic Development Act on the Application for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes by Goya Foods, Inc.

5.B. Consider and Approve Agreement under the TX Economic Development Act on the Application for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes submitted by Goya Foods, Inc., and accept a company filed Amended Application.

6. Presentation of Freeport Tax Report

7. Discussion Item(s)

7.A. Report on Highly Qualified Status

7.B. 2012 October TAKS Retest Report

7.C. Schedule date for the Superintendent's Summative Evaluation

7.D. Report School Trustee Training Hours

7.E. Schedule a date in January 2013 for Team Building

8. Executive Session

8.A. Texas Government Code Section 551.071 Consultation with school attorney

8.B. Texas Government Code Section 551.074 Deliberation regarding the appointment, employment, contract, evaluation, reassignment, duties, discipline, dismissal of a public officer or employee, or resignation, including the Superintendent.

9. Action on items discussed in Executive Session, if any

10. Adjourn