January 19, 2012 at 8:00 PM - Regular

I. Invocation

II. Open Forum

III. Consent Agenda

III.A. Minutes of Previous Meetings

III.B. Bills Payable

III.C. Call for General and Special Election

III.D. Call for Elections to be Held Jointly with City

III.E. Approve Elections Contract

III.F. Appoint Dorothy Kennedy, Elections Administrator, as Joint Elections Officer

III.G. Appoint Dorothy Kennedy, Elections Administrator, as the Joint Early Voting Clerk

III.H. Appoint Elections Office at 1308 Crickets Avenue, Lubbock, TX as Main Early Voting Polling Place

III.I. Approve Exhibit A of the Joint Early Voting Schedule and Approve May 1st and May 8th as the two 12-Hour Days of Early Voting

III.J. Approve Exhibit B of the Election Day Vote Centers

III.K. Appoint the Supervisor and Rover for each Vote Center for Election Day

III.L. Appoint the Early Voting Ballot Board Judge and Alternate Judge: Charles Britton, Judge and Billy Martinez, Alternate Judge

III.M. Appoint Central Count Station personnel:
Dorothy Kennedy, Election Administrator as Central Count Manager
Tom Albert, Tabulation Supervisor
Tom Grimes, Central Count Presiding Judge

IV. Action Items:

IV.A. Policy Update 92 Affecting Local Policies

IV.B. Local Policy DFBB-Term Contracts/Nonrenewals

IV.C. Amend Budget

V. Principal's Report:

V.A. Enrollment

VI. Food Service Director's Report

VI.A. Overview of Year

VII. Athletic Director's Report

VII.A. Spring Sports

VII.B. Schedules

VIII. Superintendent's Reports:

VIII.A. Lunchroom

VIII.B. Tax

VIII.C. Budget Progress

VIII.D. Correspondence

VIII.E. Investment Report

VIII.F. AEIS Report

VIII.G. School Finance Lawsuits Update

IX. Executive Session:

IX.A. Discussion of Personnel Matter (TX Govt. Code 551.074)

IX.A.I. Superintendent Evaluation

IX.A.II. Superintendent's Contract

IX.A.III. Salaries of High School Support Staff

IX.A.IV. Compensation for Maintenance Director