November 19, 2012 at 6:00 PM - Regular Meeting

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

II. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.129, 551.074)

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

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

III. Recognition/Presentations

III.A. Jack Frost Citizens Award

III.B. Healthy High School Challenge Winners

IV. Disposition of Communication Addressed to the Board

V. Board Community Relations Report

VI. Information Items

VI.A. TASB Update 95

VI.B. Update on Curriculum Initiatives

VII. Financial Statements and Reports

VII.A. Tax Assessor/Collector’s Report

VII.B. Report of Securities Pledged Against Deposits

VII.C. Year-to-Date Budget Report

VII.D. Investment Report

VII.E. Bond Construction Summaries

VII.F. Consideration and Action on Approval of Budget Amendment #4 for 2012-2013

VII.G. Consideration and Action on Approval of Annual Investment Report for 2011-2012

VIII. Action Items

VIII.A. Approval on Minutes of Previous Meeting

VIII.B. Discussion and Approval of Policy FOC (LOCAL)

VIII.C. Consideration and Approval of Vehicle Donations

IX. Superintendent’s Report

IX.A. November 2010 Bond

IX.B. NCLB Highly Qualified Report

X. Old Business

X.A. Central Texas Advisory Committee

XI. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.129, 551.074)

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

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

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

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

XIV. Adjourn