October 15, 2012 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

III.D NTSBA Fall Dinner - 11/1/12

III.E Consolidation Discussion

IV. DISCUSSION ITEMS

IV.A Financial Report

IV.A1 Balances

IV.A2 Investments

IV.B Curriculum Report

IV.B1 Performance Based Monitoring and Initial Compliance Review

IV.B2 SAT/ACT Report

V. ACTION ITEMS

V.A Payment of Accounts/Financial Statement

V.B Budget Amendment

V.C Consider Approval of Quarterly Report

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

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

V.F Consider Approval of 2012-2013 Highly Qualified Report

V.G Conduct Public Hearing on Schools, FIRST, Financial Accountability System Rating and Consider Approval of Same

V.H Consider Approval of Resolution Regarding Eminent Domain

V.I Consider Approval of Agreements Regarding Collections and Operating Fund Balance with Fannin County Appraisal District

VI. PUBLIC COMMENTS

VII. ADJOURNMENT