November 14, 2011 at 6:00 PM - Regular Meeting
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I. MEMBERS ROLL CALLl
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II. APPROVAL OF MINUTES
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III. SUPERINTENDENT'S REPORT
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III.A Tax Collections
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III.B Student Accomplishments
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III.C Education Foundation
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III.D Enrollment/Attendance
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IV. DISCUSSION ITEMS
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IV.A Financial Report
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IV.A1 Investments
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IV.A2 Balances
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IV.B Curriculum Report
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IV.B1 Gold Performance Report
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IV.B2 AEIS Report
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V. ACTION ITEMS
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V.A Payment of Accounts/Financial Statement
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V.B Budget Amendment
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V.C Consider Approval of Board Policy Update 91
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V.C1 Affecting Local Policies: BQ(LOCAL): PLANNING AND DECISION-MAKING PROCESS, CDA(LOCAL): OTHER REVENUES - INVESTMENTS, CV(LOCAL): FACILITIES CONSTRUCTION, DFBB(LOCAL): TERM CONTRACTS - NON RENEWAL, EFAA(LOCAL): INSTRUCTIONAL MATERIALS - SELECTION AND ADOPTION, FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARRASSMENT, AND RETALIATION, FO(LOCAL): STUDENT DISCIPLINE
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V.D Consider Supplemental Pay for Designated Employees
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V.E Consider Votes for Lamar County Appraisal District Directors
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V.F Executive Session--authorized by the Texas Open Meetings Act, Texas Government Code Section 551.074
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V.F1 Personnel
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V.F1 Consider Employment of Professional Personnel
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VI. Consider Action on Items Discussed in Executive Session
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VII. PUBLIC COMMENTS
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VIII. ADJOURNMENT
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