December 12, 2011 at 5:30 PM - Regular Meeting

I. Call to Order.

I.A. Announcement by the chairman whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the time and manner required by law.

I.B. Invocation.

I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas.

I.D. Recognitions.

I.D.I. Gold Performance Acknowledgements

I.E. Oral Communication from the Public.

II. First Order of Business (Consent Agenda).

II.A. The Board will consider approval of Budget Amendments.

II.B. The Board will consider accepting the October Financials.

II.C. The Board will consider approval of the Minutes of the November 7 Agenda Review and the November 14 Regular Meeting.

II.D. The Board will consider approval of the Energy Conservation Resolution.

II.E. The Board will consider approval of the Job Order Contract for Concrete.

II.F. The Board will consider approval of the Job Order Contract for Carpet and Resilient Flooring.

II.G. The Board will consider approval of the Job Order Contract for Commercial Chain Link Fencing.

II.H. The Board will review the local policies proposed in TASB Policy Update 92 and other local district updates in first reading, pending final approval.

III. Regular Agenda.

III.A. E-Grants Compliance Performance Report (100% Highly Qualified Teaching Staff)

III.B. The Board will consider approval of the Cooper High School Rooftop Unit Replacement.

III.C. The Board will consider the local policies in TASB Policy Update 91 and other local district updates in second reading, for final approval.

III.D. The Board will consider approval of the 2012-2013 School Calendar.

IV. A closed session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, and Section 551.082(a).

IV.A. The Board will consider and deliberate Personnel Employment, Assignments, Suspensions, and Terminations. (Section 551.074)

IV.A.I. Teachers and Other Routine Term Contract or Probationary Employment

IV.B. Consultation with Legal Counsel regarding Pending or Contemplated Litigation. (Section 551.071)

IV.C. The Board will discuss the disposition of real property. (551.072)

IV.C.I. MOU with Boys & Girls Clubs of Abilene, Inc.

V. Reconvene from Closed Session for Action relevant to items covered during Closed Session.

V.A. The Board will consider approval of Personnel Recommendations.

V.A.I. Teachers and Other Routine Term Contract or Probationary Employment

V.B. Consultation with Legal Counsel regarding Pending or Contemplated Litigation.

V.C. Disposition of real property.

V.C.I. MOU with Boys & Girls Clubs of Abilene, Inc.

VI. Board/Superintendent Announcements/Information.

VI.A. Report Board member continuing education credit hours completed.

VII. Adjournment.