December 12, 2011 at 6:30 PM - Public Hearing and Regular Meeting

1. Recognition/Thank you's

1.A. WHS - ACT PLAN, 2011 NCEA Higher Performing School, 2011 College Readiness Award

2. Consent Agenda

2.A. Acceptance of Agenda

2.B. Check Register - November 2011

2.C. Budget Amendment #1

2.D. Student Enrollment, December 7, 2011

2.E. Minutes of Regular Meeting, November 14, 2011

3. Citizen's Comments - Citizens who have registered with the Board's Secretary before the meeting begins and shall indicate the topic about which they wish to speak other than the character of any student, staff or board member.  The Board may not discuss any matter that is not listed on the agenda, except to direct information to the appropriate channels for resolution.

4. Acceptance of donation for band uniforms

5. Status report byPerdue, Brandon, Fielder, Collins & Mott, LLP concerning the collection of delinquent property taxes

6. Information report from Green Energy Systems of South Texas

7. Approval of 2010-11 Financial Audit Presentation by Gindler, Chappell, Morrison & Co. P.C.

8. Policy Update - Second Reading

8.A. BBB (Local) - BOARD MEMBERS; ELECTIONS

8.B. Policy Update 91

8.C. CE (Local) - ANNUAL OPERATING BUDGET

8.D. EIA (Local) - ACADEMIC ACHIEVEMENT; GRADING/PROGRESS REPORTS TO PARENTS

8.E. EIC (Local) - ACADEMIC ACHIEVEMENT; CLASS RANKING

9. Policy Update 92 - First Reading

9.A. Policy Update 92

10. Texan Stadium and Track, lock up

11. Stipend Pay Schedule

12. Reports - Discussion and necessary action to include, but not limited to:

12.A. Health and Safety, SRO Report

12.A.1) Board appointments to the Health Council

12.B. CFO's Report - Randy Rau

12.B.1) Financials

12.C. Principal's Report

12.D. Athletic Director's Report - Coach Nelms

12.E. Curriculum Report - Dee Howard

12.E.1) All Seniors have completed state mandated testing requirements

12.F. Superintendent's Report - Dwain York

12.F.1) Pending school law suit litigation

12.F.2) Strategic Planning

12.F.2)a) Dates:  Jacob's Well Elementary; January 19-20, 2012 (8:00 am - 6:00 pm)

12.F.3) TEA announces financial exigency rules

12.F.4) College Transition course

12.F.5) New bus routes

12.G. Board President's Report - Jennifer Anderson

12.G.1) Report on Board of Trustees training hours

12.G.2) The SBOE’s framework for governance leadership [seeBBD(EXHIBIT)] shall be distributed annually by the Board President to all current Board members and the Superintendent.

13. Executive Session

13.A. Consultation with attorney (Section 551.071) to include, but not limited to:

13.B. Personnel matters (Section 551.074) to include, but not limited to:

13.B.1) New hires/terminations/employee discipline

13.C. Deliberation regarding real property (Section 551.072)

14. Action on items discussed in executive session

15. Prepare for next meeting - Discussion to include, but not limited to:
Set date, time, and place of next meeting, Upcoming agenda items

16. Adjourn