November 12, 2012 at 7:00 PM - Regular Meeting

1. Special Recognition / Thank You

2. Consent Agenda

2.A. Acceptance of Agenda

2.B. Check Register - October 2012

2.C. Budget Amendment

2.D. Student Enrollment, November 7, 2012

2.E. Minutes of Regular Meeting, October 15, 2012

2.F. Minutes of Called Meeting, November 5, 2012, 5:45 p.m.

2.G. Minutes of Teambuilding Workshop, November 5, 2012, 6:00 p.m.

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. Approve Reimbursement Resolution

5. Notification to the Texas Comptroller of Public Accounts in regards to retaining the power of eminent domain for use at any time in the future.

5.A. Notification from TASB Policy Service

6. Policy Update 95 - first reading

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

7.A. Health and Safety, SRO Report - Dwain York

7.B. CFO's Report - Randy Rau

7.B.1) Financials

7.C. Principal's Report

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

7.E. Curriculum Report - Dee Howard

7.F. Superintendent's Report - Dwain York

7.F.1) Facility Committee

7.F.2) Veterans Day Observance

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

8. Executive Session

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

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

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

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

9. Action on items discussed in executive session

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

11. Adjourn