September 26, 2011 at 6:00 PM - Regular

1. Call to Order/Establish a Quorum
Pledge of Allegiance/Prayer
Student Recognition
Open Forum
 

2. REPORTS

2.A. Special Education Report  - Marcia Lawton
Career and Technology Report – Tally Jo Stout
Athletic Report – Chuck Langston
Curriculum Management Report - Steve Brownlee
Superintendent Report – Dave Plymale

3. CONSENT AGENDA

3.A. Delberation and possible action to approve minutes from the regular meeting on August 29, 2011

3.B. Deliberation and possible action to approve financial statements, tax collection report, amendment and bills

4. ACTION AGENDA

5. Deliberation and possible action to amend Surplus Sale and Surplus Sale date

6. Deliberation and possible action on renewal of Legal Services Retainer Agreement with Walsh, Anderson, Brown, Gallegos, and Green, P.C

7. Deliberation and possible action to approve Request For Quotes to upgrade transportation fleet

8. Deliberation and possible action to approve Licensed Specialist School Psychologist stipend, (LSSP)
 
 

9. Deliberation and possible action approve District Improvement Plan

10. Deliberation and possible action to approve Curriculum Management Plan

11. CLOSED SESSION - pursuant to the following sections of the Texas Government Code
with reference to the Texas Open Meetings Act, Texas Government Code Section 551.074
et seq.

11.A. Discuss  hiring personnel /recommendations: Administrators, teachers, resignations, remunerations, etc.

11.B. Superintendent's Summative Evaluation

12. Board's Self Assessment

13. OPEN SESSION

13.A. Action, if any, on items discussed in closed session

14. ADJOURN