February 20, 2012 at 7:30 PM - Regular
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1. Call to Order
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2. Declaration of Quorum
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3. Pledge Allegiance to the Flags
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4. Invocation
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5. Hear from Citizens
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6. Superintendent's Report:
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6.A. Compensation Plan for 2012-13
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6.B. Roofing Update
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7. Consent Agenda: Minutes of previous meetings; January Financial Reports; Budget Recap; Tax Distribution Summary
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8. Principal's Reports: Curriculum, Co-Curricular and Extra Curricular: The Administrators will report on the following items: Enrollment, Calendar of Events, Faculty/Staff, Academic Progress and Achievements, Sports Programs
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9. Partners in Education Report
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10. May 12, 2012 Joint Election Agreement and Appointment of Election Judge, Alternate Judge, Election Clerk and Early Voting Clerk
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11. Order of Election 2012
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12. Notice of Election 2012
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13. TASB Energy Cooperative - Commercial Electricity Supply Agreement
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14. Update Travel Expenses
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15. Executive Session
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15.A. Discuss personnel matters as per Texas Gov't Code Sec. 551.074
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15.A.1. Principals and Directors Evaluations and Contracts
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16. Board Announcement / Directions
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17. Adjournment
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