December 20, 2012 at 6:00 PM - Regular Meeting
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1. Determination of Quorum-Announcement by the presiding officer that a quorum of the Board is present that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code 551
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2. Invocation
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3. Pledge of Allegiance
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4. Consent Agenda
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4.A. Check Payment List for November 2012
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4.B. Minutes for the November 29, 2012 Regular Meeting
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4.C. Laptop Purchase-IMAT Funds
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5. Superintendent's Report
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5.A. Enrollment Report
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5.B. Safety Procedures
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6. Discussion/Action Items
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6.A. Vehicle Purchase
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6.B. Track Bid
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6.C. Track Funding
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6.D. Consider all matters incident and related to declaring the expectation to reimburse expenditures with proceeds of future debt, including the adoption of a resolution pertaining thereto.
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7. Closed Meeting
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8. Action, if any, related to items discussed in executive session
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9. Public Comment
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10. Adjournment
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11. Board Reports
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11.A. Cash Position
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11.B. Board Report
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