January 9, 2012 at 5:30 PM - Regular Meeting

I. Call to Order.

I.A. Announcement by the chairman whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the time and manner required by law.

I.B. Invocation.

I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas.

I.D. Recognitions.

I.D.I. Phlebotomy Recognitions

I.D.II. January School Board Recognition Month.

I.E. Oral Communication from the Public.

II. First Order of Business (Consent Agenda).

II.A. The Board will consider approval of Budget Amendments.

II.B. The Board will consider accepting the November Financials.

II.C. The Board will consider approval of the Minutes of the December 5 Agenda Review and the December 12 Regular meeting.

II.D. The Board will consider accepting the report of Purchasing Cooperative fees paid by the District from September 1, 2010 through August 31, 2011.

II.E. The Board will consider the local policies in TASB Policy Update 92 and other local policy updates in second reading, for final approval.

III. Regular Agenda.

III.A. The Board will consider approval of Wide Area Connectivity Network Solution.

III.B. The Board will consider approval of the District Annual Financial and Compliance Report.

IV. Public Hearings

IV.A. Open Public Hearings.

IV.B. Hearing Re:  2010-2011 AEIS Report

IV.B.I. Receive Public Input

IV.C. Hearing Re:  Landowner's Petition for Detachment.

IV.C.I. Presentations by Landowner and Administration

IV.C.II. Receive Public Input

IV.C.III. Board Deliberation and Determination

IV.D. Close Public Hearings.

V. A closed session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, and Section 551.082(a).

V.A. The Board will consider and deliberate Personnel Employment, Assignments, Suspensions, and Terminations. (Section 551.074)

V.A.I. Teachers and Other Routine Term Contract or Probationary Employment

V.B. Consultation with Legal Counsel regarding Pending or Contemplated Litigation. (Section 551.071)

V.C. The Board will discuss the disposition of real property. (551.072)

VI. Reconvene from Closed Session for Action relevant to items covered during Closed Session.

VI.A. The Board will consider approval of Personnel Recommendations.

VI.A.I. Teachers and Other Routine Term Contract or Probationary Employment

VI.B. Consultation with Legal Counsel regarding Pending or Contemplated Litigation.

VI.C. Disposition of real property.

VII. Board/Superintendent Announcements/Information.

VIII. Board Workshop.

VIII.A. Human Resources Management Oversight Review.

IX. Adjournment.