October 18, 2012 at 6:00 PM - Regular Board Meeting

1. Call to Order (6:00 P.M.)

2. Prayer

3. Pledge-Adrianna Byrd, Eighth Grade Student

4. Roll Call (Board Members and Administrators)

5. Audience (Special Guests and Visitors)

6. Staff and Student Recognition

7. Open Forum

8. Public Hearing-State Financial Accountability Rating (School FIRST)

9. Reports

9.A. Investment Report (Darla Moss)

9.B. Superintendent Report (Nick Blain)

9.B.1. Construction Project Hwy 59-Temporary Road closures beginning January 2013

9.B.2. Science Class IPad Mobile Lab Presentation (Lacey Goff, Middle School)

9.B.3. Miscellaneous

10. Consent Agenda Items

10.A. Consider minutes from September 20, 2012, September 24, 2012, October 2, 2012, October 3, 2012, October 4, 2012, October 8, 2012, October 15, 2012,  October 16, 2012 and October 17, 2012

10.B. Consider expenditures for August, 2012

10.C. Consider Transfer Students for 2012-2013

11. Regular Business

11.A. Review and Consider First Reading Update 95, affecting local policies, AB, DFBB, DFE, DGBA, EIE, FNG, GF (Nick Blain, Presenter)

11.B. Review and Consider McKinstry Resolution (Nick Blain, Presenter)

11.C. Review and Consider SECO Grant Resolution RFA #ISD-G2-2012 (Nick Blain, Presenter)

11.D. Review and Consider 2012 Tax Roll (Darla Moss, Presenter)

11.E. Review and Consider amendment to budget ( Darla Moss, Presenter)

12. Adjournment to Closed or Executive Session Pursuant to the Texas Open Meetings Act, Texas Government Code Section 551.00 et.seq.

12.A. Discussing or deliberating appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or to hear a complaint or charge against an officer or employee (551.074)

12.A.1. Personnel Recommendations

13. Reconvene in Open Meeting

13.A. Review and Consider Personnel Items (Nick Blain, Presenter)

14. Information Items

14.A. NTSBA Fall Dinner Meeting-November 1, Region 8, 6-9pm

14.B. November 29, Holiday Celebration, Rader Dome, 6:30pm

15. Adjourn