September 17, 2012 at 6:00 PM - Regular

I. CALL TO ORDER- Presiding Officer

II. PLEDGE OF ALLEGIANCE

III. MOMENT OF SILENCE

IV. ROLL CALL AND ESTABLISHMENT OF A QUORUM

V. SPECIAL RECOGNITIONS

VI. OPEN FORUM

VII. INFORMATION ITEMS

VII.A. Student Enrollment Update

VII.B. Update on District Initiatives

VII.C. Financial advice regarding long range facility planning

VIII. CONSENT ITEMS

VIII.A. Review and Approve Minutes of Previous Regular Meeting: August 27, 2012

VIII.B. Review and approve Tax Office Report, Financial Report and Investment Reports for August 2012

VIII.C. Consider Resolution regarding High Stakes Testing

VIII.D. Approve notification of Intent to Change the Fiscal Year Start Date

IX. ACTION ITEMS

IX.A. Set date for meeting to hold Public Hearing on Financial Integrity (FIRST)

X. CLOSED MEETING

X.A. Personnel Matters/Public Officer Matters (Texas Open Meetings Act, Texas Government Code Section 551.074)

X.A.a. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee

X.A.b. Hear a complaint or charge against an officer or employee. (If  applicable)

XI. ADJOURN