October 9, 2012 at 6:00 PM - Workshop/Regular Meeting

1. Call to Order/Establish Quorum

1.A. Board Workshop/Dinner - No Action Will Be Taken

1.A.1) Mission, Vision, and Goals

1.A.2) Facility Needs Assessment

1.A.3) Maintenance Needs

1.A.4) TABC Notice and Letter

1.A.5) Eminent Domain Authority

1.A.6) SHAC Report

1.A.7) Board Policy CI(LOCAL)

1.A.8) Internet Safety Plan

1.A.9) Extracurricular Days Policy

1.A.10) Adjournment

2. Closed Session - Texas Government Code 551.074 and 551.082

2.A. Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel

2.B. Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel

2.C. Discipline

3. Open Session - 7:00 p.m.

4. Prayer

5. Pledges - U.S./Texas Flags

6. Public Forum - Delegations/Communications

7. Comments & Compliments

7.A. Partners in Education for October - Campus PTO Officers

7.B. Principal Recognition Month

8. President's Report

8.A. Ram Stadium - Hospitality Deck Guests  - Youth Programs Night on October 19

8.B. 2012 TASA/TASB Convention

9. Superintendent's Report

9.A. Performance Based Monitoring Assessment System (PBMAS)

9.B. AP Testing/Advanced Academics

9.C. A.Y.P./School Improvement Process

10. Consent Agenda Items

10.A. Monthly Financial Reports, Accounts Payable Listing, and Water/Electricity/Gas Reports

10.B. Annual Investment Report/Resolution

10.C. Donation of Outdated Computers/Surplus Property to a Public School

10.D. Minutes of the September 11, 2012 and September 25, 2012, meetings of the Board

11. Review Policy Update 95, affecting local policies

11.A. AB(LOCAL)  District Name

11.B. DFBB(LOCAL)  Term Contracts:  Nonrenewal

11.C. DFE(LOCAL)  Termination of Employment:  Resignation

11.D. DGBA(LOCAL)  Personnel-Management Relations:  Employee Complaints/Grievances

11.E. EIE(LOCAL)  Academic Achievement:  Retention and Promotion

11.F. FNG(LOCAL)  Student Rights and Responsibilities:  Student and Parent Complaints/Grievances

11.G. GF(LOCAL)  Public Complaints

12. Eminent Domain Authority/Resolution

13. Football Stadium Proposal

14. Information

14.A. Calendars for October and November

15. Vote on Closed Session Items

16. Adjournment