October 17, 2011 at 7:00 PM - Regular Meeting

1. Meeting Call To Order 7:00 P.M.

1.A. Open Meeting Notice

2. Pledge of Allegiance - BHS AFJROTC Cadet Daniel Moore

3. Consent Agenda Items

3.A. Minutes of the Workshop Meeting and Regular Monthly Meeting held on September 15, 2011

3.B. Monthly financial and investment reports

3.C. Monthly support services report

3.D. Monthly absence reports YTD

3.E. Advanced Placement (AP) scores for 2011

3.F. Sanction of 4-H as an extracurricular activity

3.G. Policy EIA (LOCAL ) as revised adopted  on 9-15-2011

3.H. Rescind policy EIAB(LOCAL) per TASB Policy Service directive

4. Communications Not on the Agenda

4.A. Address the Board - Policy BED (LOCAL)

5. Reports/Recognitions

5.A. AFJROTC Cadet Humanitarian Award presentation to Cadet Daniel Moore

5.B. 2012-2014 UIL Reclassification and Realignment on February 2, 2012

6. Financial Reports and Action Items

6.A. Spring Sports & Instrumental Music 2011 RFPs and Bids

6.A.1. Band Instruments Bid #587

6.A.2. Spring Sports Bid # 586 for baseball, softball & track

6.B. Bond refunding possibilities

7. Unfinished Business

7.A. District-Wide Guaranteed Energy Savings contract award to ESG (Energy Systems Group)

7.B. Resolution to tax tangible property in transit which otherwise would be exempt pursuant to Texas Tax Code, Sec. 11.253

8. New Business

8.A. Out-of-state travel authorization

9. Personnel Reports and Action Items

9.A. Resignation/Retirement Requests

9.B. Employ Personnel as Recommended

10. Open Session, Action on Item 9

11. Closing Meeting

11.A. Adjourn