October 17, 2011 at 6:00 PM - Regular Meeting

I. MEMBERS ROLL CALL

II. APPROVAL OF MINUTES

III. SUPERINTENDENT'S REPORT

III.A Attendance/Enrollment

III.B Tax Collections

III.C Education Foundation

IV. DISCUSSION ITEMS

IV.A Financial Report

IV.A1 Balances

IV.A2 Investments

IV.B Curriculum Report

IV.B1 STAAR Update

V. ACTION ITEMS

V.A Payment of Accounts/Financial Statement

V.B Budget Amendment

V.C Consider Approval of Quarterly Report

V.D Conduct Hearing on Schools, FIRST, Financial Accountability System Rating

V.E Conduct Public Hearing to Consider Taxation of Goods-In-Transit, Pursuant to Texas Property Code

V.F Consider Approval of Courses to be Waived for Six Weeks Grade Eligibility

V.G Consider Approval of Audit Report for 2010-2011 School Year

V.H Consider Approval of 2011-2012 Highly Qualified Report

V.I Consider Resolution to Join Unincorporated Association Concerning the Texas School Finance System and Potential Litigation to Protect the Taxpayers and School Children of Texas

VI. PUBLIC COMMENTS

VII. ADJOURNMENT