October 18, 2012 at 7:30 PM - Regular

I. Call to Order/Establish Quorum

II. Pledge of Allegiance and Prayer

III. Public Forum

IV. Items for Board Action

IV.A. Consider and Approve Minutes

IV.A.1. September 20, 2012

IV.B. Tax Collector's Report

IV.C. Accounts Payable Report

IV.C.1. Investment funds Report

IV.D. Nominate a Person to Serve on the Liberty County Central Appraisal District Review Board

IV.E. Nominate a Person to Serve on the Agricultural Advisory Board for Liberty County Central Appraisal District

IV.F. Consider and Approve FD (Local) Admissions Policy

IV.G. Consider TASB Policy Update 95, Affecting (LOCAL) Policies (See Attached List)

IV.H. Consider and Approve District and Campus Educational Improvement Plans

IV.I. Consider and Approve purchase of Lawnmower

IV.J. Consider and Approve Fence modifications

IV.K. Consider and Approve Addition of Authorized Representative with Lonestar

V. Items for Board Information - Items for information may become action items

V.A. Superintendent/Principal Report

V.A.1. Attendance

V.A.2. Highly Qualified Teacher Report

VI. Executive Session pursuant to the following section of the Texas Governement Code with reference to the Texas Open Meetings Act, Texas Government Code 551.071, 551.074, 551.075, 551.0821 and 551.129 et seq. - (Items discussed may become action items in open session.)

VI.A. Personnel

VI.A.1. Private consultation with Board's attorney on all subject or matter authorized by law

VI.A.1.a. For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.

VI.B. Report on Student status

VI.C. Consider Substitute Teacher List Additions

VII. Open Session

VII.A. Action, if any, on Executive Session

VII.A.1. Personnel

VII.B. Student Status

VII.C. Consider and Approve additions to Substitute Teacher List

VIII. Adjournment