November 28, 2011 at 6:00 PM - Regular Meeting

1. Call the meeting to order.

2. Establish quorum.

3. Invocation.

4. Open forum.

5. Information Item.

5.A. Announcement of continuing education credit for the Board of Trustees.

6. Consent Action Agenda.

6.A. Minutes from October 17, 2011 Regular Meeting.

6.B. Business Office Reports.

7. Construction Update from Ramtech.

8. District Annual Financial Management Report.

9. Discuss and consider District Improvement Plan and Campus Improvement Plans.

10. Review potential bund refunding program with Southwest Securities and adopt the Order Authorizing the Issuance of Refunding Bonds subject to savings goals and delegating to the administration the authority to complete the refunding.

11. Discuss and consider commitment of $466,088 Fund Balance to Retirement of Leases/Long Term Debt and $200,000 to possible future construction.

12. Discuss and consider Policy Update 91, affecting (LOCAL) policies (as attached).

13. Discuss December meeting date.

14. Superintendent's Comments.

15. Closed Session Section 551.0774.

15.A. Personnel.

15.B. Discuss upcoming Superintendent Evaluation.

16. Adjournment.