December 13, 2010 at 6:00 PM - Regular Meeting

I. Call to Order

I.A. Establishment of Quorum/Roll Call

I.B. Pledge to the American and Texas Flags

I.C. Certification of Public Notice

II. Recognition of Visitors - Public Forum

III. Consider Action on Gifts and Solicitations

IV. Approval and/or Correction of Minutes of the Regular Meeting on November 15, 2010 and Special Meeting November 29, 2010

V. Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote. Discussion/Action

V.A. Budget Amendments

V.B. Check Payments as of November 2010

V.C. Financial Statements

VI. Unfinished Business

VI.A. Discussion and Action of Legal Update 88

VII. New Business

VII.A. Discussion on Board Members' Training Hours

VII.B. Discussion and Action on Calling Board of Trustee Election

VII.C. Discussion and Action on AEIS Reports

VII.D. Discussion and Action on TASB Board Policy CE (local) - Annual Operating Budget

VII.E. Discussion and Action on Resolution - Designate District's Fund Manager

VII.F. Discussion and Action on Resolution - Make School a Priority

VII.G. Discussion and Possible Action on Martin Field Lights/Big Bend Soccer Association

VII.H. Discussion and Possible Action on Securing a Grant Writer

VII.I. Discussion and Possible Action on Nepotism Waiver for Paraprofessionals

VIII. Reports from Staff: Principals and Directors may make reports of a general nature on the operation of their area of responsibility. Items of particular public interest will be posted individually.

VIII.A. District Reports

VIII.A.1. Facilities Report

VIII.A.2. Hunter Gym Update

VIII.B. Campus Reports

VIII.B.1. Enrollment

VIII.B.2. Attendance

VIII.B.3. Activity Funds

VIII.B.4. Discipline Reports

VIII.B.5. Student Activities

VIII.B.6. College Readiness

IX. Executive Session

IX.A. Personnel

IX.B. Student Discipline

X. Consideration of and Possible Action on Matters Discussed in Closed Session

XI. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.