November 14, 2011 at 6:30 PM - Regular

1. Pledge and Invocation

2. Roll Call

3. Open Forum

4. Items for Board Action

4.A. Approve Minutes of Previous Meeting

4.B. Consider Consent Agenda

4.C. Consider 2010-11 Audit Report

4.D. Consider Local Policy Update 91-    
Affecting Local Policies:  CDA-Other Revenues-Investments, CV-Facilities Construction, DFBB-Term Contracts-Nonrenewal, EFAA-Instructional Materials-Selection and Adoption, FFH-Student Welfare-Freedom from Discrimination, Harassment and Retaliation, FO-Student Discipline  

4.E. Consider Resolution for the Board of Directors of Taylor County Central Appraisal District

4.F. Consider Delegating Authority to Superintendent to Adopt the Method of Delivery, Adopt Selection Criteria, Seek Bids, Seek Proposals, Rank Bids, Rank Proposals, Negotiate for the selection of a Contractor, Enter into Contract, etc. for the Proposed Building Project 

4.G. Consider Adoption of Prevailing Wage Rate Schedule for the Proposed Building Project

5. Items for Information

5.A. Principal's Report on Campus Activities

5.B. District Improvement Plan Update

5.C. Highly Qualified Teacher Report

5.D. Update on Architect Selection for Proposed Building

5.E. Campus Gold Performance Acknowledgements

5.F. PEP Grant Update

5.G. Texas LoanSTAR (Saving Taxes & Resources) Program

6. Official Adjournment