October 9, 2012 at 7:00 PM - Called Meeting
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1. Meeting Opening
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1.1. Agenda
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1.2. Call to Order
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1.3. Prayer
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1.4. Pledges
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1.5. Roll Call
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2. Presentation
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2.1. Presentation on the Portable Buildings and Metal Shop Located at R.L. Anderson Stadium -- Jeff Brogden
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3. Business Items Requiring Board Action
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3.1. Human Resources Report
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3.2. Class Size Waiver Request
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3.3. Approve Resolution to Designate Portable Buildings and Metal Shop Located at R.L. Anderson Stadium as Surplus Property
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4. Work Session
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4.1. New Financial Report Format - Elaine Cogburn
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4.2. Update on Strategic Plan -- Darrell Sneed
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4.3. iPad Professional Development Plan -- Dr. Doug Brubaker
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4.4. Naming Right for the Center -- Terry Morawski
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4.5. Feedback on Presentations at 2012 TASA/TASB Convention
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5. Closed Session
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5.1. Adjourn to Closed Session pursuant to Texas Government Code Section 551.074, Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee, 551.071, Consultation with the Board's Attorney; and 551.072, Real Property.
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6. Reconvene
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6.1. Reconvene to Public
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6.2. Action on Items Discussed in Closed Session
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7. Adjourn
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7.1. Adjourn
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