December 12, 2011 at 6:00 PM - Regular

1. Call to Order

2. Roll Call

3. Invocation

4. Pledge to the Flags

5. Open Forum

6. Consent Agenda

6.A. Review and Approval of Minutes

6.B. Review of Financial Reports

6.C. Approval of Budget Amendments

6.D. Approval of TASB Service Agreement for Staffing Review

6.E. Approval of Revisions to Local Policies

6.F. Discussion and Approval of TASB Initiated Localized Updates 91 affecting Local Policies:CDA-Other Revenues-Investments; CV-Facilities Construction; DFBB-Term Contracts-Nonrenewal; EFAA-Instructional Materials-Selection and Adoption; FFH-Student Welfare-Freedom from Discrimination, Harassment & Retaliation; and FO-Student Discipline

6.G. Discussion and Possible Approval of TASB Initiated Local Update 92 Affecting Local Policies: DFF-Termination of Employment Reduction in Force; DFFA-Reduction in Force Financial Exigency; DFFB-Reduction in Force Program Change

6.H. Approval of Change of Election Polling Place - Precincts 3 and 18

7. Superintendent's Report

7.A. Report on Delinquent Property Tax Collections

7.B. Food Service Update

7.C. Maintenance Department Update

7.D. Announcement of Continuing Education Hours

7.E. Quarterly Report

8. Executive Session

8.A. Personnel Matters - Tex. Gov't Code §551.074

9. Discussion and Possible Approval of Action Arising from Executive Session

10. Adjourn