November 26, 2012 at 6:00 PM - Regular

1. Call To Order/Establish a Quorum
Pledge of Allegiance/Prayer

2. Open Forum

3. Recognition of Students/Staff

3.A. Students - Cross Country District Champions and Regional Qualifiers

Staff -
Professional - Karen Noyes
Para-Professional - Becky Rojas
Auxiliary - James Woods

4. Review

4.A. NCLB Highly Qualified Report

5. Presentation

5.A. LDLA Presentation

6. Reports

6.A. Steve Brownlee - Curriculum and Instruction Director

6.B.  Dave Plymale - Superintendent

7. Consent Agenda

7.A. Deliberation and possible action to  approve financial statements, tax collection report, amendments and bills.

7.B. Deliberation and possible action to approve October 22, 2012 board minutes

8. Action Agenda

8.A. Deliberation and possible action to approve bus security camera system.

8.B. Deliberation and possible action to approve PBMAS report.

8.C. Deliberation and possible action to approve Walker County Trust Property Bid Approval.

8.D. Deliberation and possible action to approve Resolution for proposed Hydrosphere Elevated Water Storage Tank

8.E. Deliberation and possible action to approve proposal for 15% Rule for EOC exams

9. Executive 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

9.A. Deliberation to consider/approve Exit Agreement with Non-Certified Contracted Employee.

10. Open Session

11. Adjourn