December 5, 2011 at 6:00 PM - Special Meeting

I. Determination of Quorum, Call to Order, and Pledges of Allegiance

II. Closed Session (authorized by TX Gov’t Code Section 551.074)

II.A. Tex. Gov't Code 551.071 Regarding Pending or Contemplated Litigation or on a Matter in Which the Duty of the Attorney Under Texas Disciplinary Rules of Professional Conduct Require Consultation With the District's Counsel in closed Session to Discuss the Legal Issues Related to Those Connected With the District's Financial Advice and Auditing.

II.B. Personnel:  Consider Appointment, Employment, Evaluation, or Duties of
Professional Employees

II.C. Discussion of the Purchase, Exchange, Lease or Value of Real Property

III. McCoy Construction Update

IV. Huckabee Construction Projects Update

V. Information Items:

V.A. TASB Update 92

V.B. Revisions to Policy and Grading Guidelines Regarding End of Course Assessments

VI. Preliminary Attendance Zones for McCoy and Frost Elementaries

VII. Information on West Side Transportation Facility

VIII. Closed Session (authorized by TX Gov’t Code Section 551.074)

VIII.A. Personnel:  Consider Appointment, Employment, Evaluation, or Duties of
Professional Employees

VIII.B. Discussion of the Purchase, Exchange, Lease or Value of Real Property

IX. Take Action, If Any, Concerning Legal Issues and Pursuit of Claims Against Those Connected With the District's Financial Advice and Auditing.

X. Action on Appointment, Employment, Evaluation, or Duties of Professional
Employees

XI. Action on the Purchase, Exchange, Lease, or Value of Real Property

XII. Adjourn