October 26, 2011 at 6:00 PM - Regular

1. Establish a quorum and call the meeting to order

2. Pledge of Allegiance

3. Public Hearing - Taxing goods in transit

4. Information

4.A. TASB Convention - Sep 30 - Oct 2

4.B. Texas Cities Trip

4.C. UTEP Grant for engineering & math teachers

4.D. New York Trip

4.E. ESC 19 Hall of Fame

4.F. Anti-Bullying Artwork Winner:  Wendy Ayala

5. Minutes from previous meetings

6. Financial reports, budget, taxation, amendments

6.A. Budget amendments

6.B. Monthly reports

7. Reports / Requests

7.A. School finance lawsuit

7.B. Cool Schools Grant request for proposals - Board approval

7.C. Casualty - Risk Insurance request for proposals - Board approval

7.D. Goods in Transit Resolution

7.E. Rescind resolution #2 from August 16th meeting

7.F. Early College High School Memorandum of Understanding

7.G. Amend authorized check signers

8. Handbooks

8.A. Technology Acceptable Use Policy

8.B. Employee Handbook

8.C. No other items

9. Personnel

9.A. Resignation of Trustee[s]

9.B. Appointment of replacement Trustee[s]

10. Board members add items to future meetings

10.A. Next regular meeting: Wednesday - November 30, 2011

10.B. Items for next agenda