October 15, 2012 at 6:15 PM - Regular Meeting

1. CALL TO ORDER DINNER/DISCUSSION

1.A. Discuss Agenda Items

2. CALL TO ORDER & ESTABLISH QUORUM

2.A. Pledge of Allegiance

2.B. Invocation

3. OPEN FORUM

3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics

4. CONSENT/CONFIRMATION AGENDA ITEMS

4.A. Minutes of the September 17, 2012 and October 1, 2012 Meetings

4.B. Monthly Cash Distributions/Cash Balance/Investment Report

4.C. Budget Amendments

5. INFORMATION/CONFIRMATION AGENDA ITEMS

5.A. Discussion and Pricing Information for Facility Improvements

6. ACTION/BRIEFING AGENDA ITEMS

6.A. Discussion and Approval of Update 95 - Administrative Code

6.B. Innovative Course Approval

6.B.1. Sports Medicine I & II

6.C. Discussion and Approval of Participation in a Five Year Grant for Grades 6-12

6.D. Approve Designated Fund Balances

6.E. Approval of UIL Academic Waiver for the 2012-2013 School Year

6.F. Approve Amount From Designated Funds for Facility Improvements

6.G. Approval of 2012 Tax Rolls and Tax Roll Resolution

7. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.074 - Personnel.

7.A. Personnel

7.A.1. Professional Personnel

8. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.

8.A. Action Taken on Items in Closed Session

9. ADJOURNMENT