November 16, 2010 at 5:00 PM - Regular Meeting

1. Call to Order

2. Adjourn to Closed Session

2.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:

2.A.1. Purchase, Exchange, Lease, or Value of Real Property

2.A.2. Employment of Personnel

2.A.3. Personnel

3. Reconvene in Open Session

3.A. Consideration and Possible Approval of Items Discussed in Closed Session.

3.A.1. Employment of Personnel

4. Presentation of Colors/Pledge of Allegiance and Prayer-FMC Students

5. Welcome of Special Guests

6. Recognition of Students/Employees and/or Programs

7. Public Forum

8. Consent Items

8.A. October 19 Regular and Special; October 27 and November 3, 2010 Special Board Meeting Minutes

8.B. October 2010 Monthly Expenditures

9. Network Acceptable Usage Policy

10. 2010-2011 Highly Qualified Reports

11. Superintendent's Reports

11.A. Policy EIA Legal

11.B. Policy EIA Local

11.C. Gold Performance Awards

11.D. Winter Governance and Legal Seminar

12. Business Office Report

13. Master Plan/Facilities Update

14. Consider Approval of 2009-2010 Audit Report

15. Consider Approval of Submission of 2010 Tax Roll to Governing Bodies Pursuant to Section 26.09(e) of the Texas Property Tax Code

16. Consider Approval of Offer to Purchase Tax Sale Property

17. Consider Approval of Walsh, Anderson, Brown, Gallegos, & Green, PC as School District's Attorneys

18. Consider Approval of Cooperative Representation

19. Consider Approval of Superintendent Appraisal Instrument

20. Consider Approval of December Board Meeting Date Change

21. New Business

22. Adjournment