September 18, 2012 at 7:00 PM - Regular Meeting

I. ROLL CALL

II. COMMUNICATIONS FROM THE PUBLIC

III. ITEMS FOR BOARD ACTION:

III.A. Approval of the Consent Agenda

III.A.1. Minutes

III.A.2. Disbursements

III.A.3. Budget Amendments

III.B. Consider Worker's Compensation Insurance 2012

III.C. Consider Adjunct Faculty Agreement and a Resolution Recognizing Liberty County Texas 4-H Organization as Eligible for Extracurricular Status Under 19 Texas Administrative Code, Chapter 76.1

III.D. Consider Texas Education Agency Request for Maximum Class Size Exception

IV. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)

IV.A. Superintendent's Report

IV.A.1. Chartwells Update

IV.A.2. Network Operation Center

IV.B. Assistant Superintendent Pierce's Report

IV.B.1. Financial/Budget Statements

IV.B.2. Check Register from Activity Funds

IV.B.3. Tax Collector's Report

V. EXECUTIVE SESSION *(Items discussed may become action items in open session.)

V.A. 551.072 - Property

V.B. 551.074 - Personnel/ Consider Substitute Teacher List

V.C. 551.074 Personnel - Recommendation

VI. ITEMS FOR BOARD ACTION

VI.A. Property - Resale of Foreclosed Property

VI.B. Consider Substitute Teacher List

VI.C. Personnel - Recommendation

VII. OFFICIAL ADJOURNMENT