December 12, 2011 at 6:30 PM - Regular Monthly Meeting

I. Call to Order

II. Invocation

III. Pledge of Allegiance

IV. Community Forum

V. Consider Approving Resolution Recognizing Student Awards and Honors for Fall Activities

VI. Approve Minutes of Previous Meeting

VI.A. Regular Meeting - November 14, 2011

VII. District Administrator/Principal Reports:

VII.A. Chico Elementary School - Enrollment/Events

VII.B. Chico Middle School - Enrollment/Events

VII.C. Chico High School - Enrollment/Events

VIII. Construction Updates

IX. Consider Financial Report

X. Consider Approving Annual School Financial Audit

XI. Consider Annual Review of Investment Policy

XII. Annual Announcement of Board Member Continuing Education Credit

XIII. Consider Adopting TASB Policy Update 92 Affecting (LOCAL) Policies (see attached list of codes)

XIV. Consider Tax Roll Changes

XV. Consider Expenditures

XVI. Consider Budget Amendments

XVII. Consider Bids and Proposals

XVII.A. Construction Proposals

XVIII. Consider Accepting Donations

XIX. Consider Donating Surplus Wooden Light Poles and Light Fixtures

XX. Personnel Discussion per Texas Govt. Code 551.074

XX.A. Resignations

XX.B. Hiring Recommendations

XX.B.1. Consider Superintendent's Recommendation to Employ Campus Principal

XX.C. Employee Discussion

XXI. Adjourn