December 13, 2011 at 7:00 PM - Regular
| Agenda | 
|---|
| 
                
            
             
                    
                                        1. Public Comment                 
                                             | 
    
| 
            
             
                    
                                        2. Consent Agenda                 
                                             | 
    
| 
            
             
                    
                                        3. Business and Operations                 
                                             | 
    
| 
            
             
                    
                                        3.A. Consider Approval of Annual Financial Audit and Compliance Report                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        4. Closed Session:                  
                                             | 
    
| 
            
             
                    
                                        5. Call to Order/Opening Prayer/Pledge of Allegiance                 
                                             | 
    
| 
            
             
                    
                                        6. Public Hearing on Consolidation of Polling Places                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        7. Public Hearing on Internet Safety Policy and Acceptable Use Policy                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        8. Recognition                 
                                             | 
    
| 
            
             
                    
                                        9. FFA Leadership Development Teams                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        10. Governance                 
                                             | 
    
| 
            
             
                    
                                        10.A. Consider Approval of the Minutes                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        10.A.1. November 15, 2011 - Regular Meeting                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        11. November 29, 2011 - Board Training Workshop for Mandatory Team of Eight Training                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        12. Consider Approval of TASB Policy Service Localized Policy Update 91                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        13. Business and Support Services                 
                                             | 
    
| 
            
             
                    
                                        14. Annual Review of District Technology Plan                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        15. Review of Monthly Financial Reports                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        16. Review of Quarterly Investment Reports                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        17. Review List of Checks Written for the Month of November, 2011                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        18. Personnel                 
                                             | 
    
| 
            
             
                    
                                        19. Curriculum and Instruction                 
                                             | 
    
| 
            
             
                    
                                        19.A. Review of Career and Technology Staffing and Enrollment                 
                                             | 
    
| 
            
             
                    
                                        20. Students                 
                                             | 
    
| 
            
             
                    
                                        21. Curriculum and Instruction                 
                                             | 
    
| 
            
             
                    
                                        22. Governance                 
                                             | 
    
| 
            
             
                    
                                        22.A. Review of Revised Policy EHBB (LOCAL)                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        22.B. Formal Announcement of Board Training Hours of Individual Trustees for 2011                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        23. Consider Approval of Resolution to Consolidate Polling Places                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        24. Review TASB Policy Services Localized Policy Update 92                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        25. Set Date for a Special Meeting to Conduct the Annual Summative Performance Evaluation of the Superintendent                 
                                             | 
    
| 
            
             
                    
                                        26. Texas Government Code ยง 551.074 (1) PERSONNEL MATTERS, to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee                 
                                             | 
    
| 
            
             
                    
                                        27. Personnel                 
                                             | 
    
| 
            
             
                    
                                        28. Review of Superintendent Evaluation Process                 
                                             | 
    
| 
            
             
                    
                                        29. Superintendent's Report                 
                                             | 
    
| 
            
             
                    
                                        29.A. Governance                 
                                             | 
    
| 
            
             
                    
                                        29.B. Personnel                 
                                             | 
    
| 
            
             
                    
                                        29.C. Community and Governmental Relations                 
                                             | 
    
| 
            
             
                    
                                        30. Business and Support Services                 
                                             | 
    
| 
            
             
                    
                                        31. Curriculum and Instruction                 
                                             | 
    
| 
            
             
                    
                                        32. Students                 
                                             | 
    
| 
            
             
                    
                                        33. Adjournment                 
                                             |