October 24, 2012 at 6:00 PM - Regular

1. Establish a quorum and call the meeting to order

2. Pledge of Allegiance

3. Information

3.A. Homecoming Events: Parade, Carnival, Decades Dinner

3.B. October Parent Chat

3.C. Recognition to Bertha Brew & Pat Guerra

4. Minutes from previous meetings

4.A. September 19, 2012

4.B. No other meetings

5. Financial Items

5.A. Financial Information

5.B. Budget Amendments

5.C. Sarah Culver Bank Account

5.D. Resolutions

5.D.1. Investment Policy

5.D.2. Independent Source Training Provider

5.D.3. ISD Investment Officers

6. Administration Items

6.A. Electronic Bid Policies

6.B. Junior High Gym Floor

6.C. Personnel

6.C.1. Employment Action Options:

6.C.1.a. Propose Suspension Without Pay for Probationary and Term Contract Employees

6.C.1.b. Propose Immediate Termination of Probationary and/or Term Contract Employees

6.C.1.c. Propose End-of-Year Termination of Probationary Contract Employee

6.C.1.d. Propose End-of-Year Non-Renewal of Term Contract Employee

6.C.2. Superintendent's Recommendations Regarding Alleged UIL Violations by Coaches

7. Board Items

7.A. Local Policy Update 95

7.B. Board President Information to Trustees

8. Next Meeting Tentative Date: November 15, 2012