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May 16, 2012 at 6:00 PM - Regular Meeting

1. Establishment of Quorum, Call to Order
2. Award Outgoing Board of Trustee Secretary, Steve McCarty for 24 years of service
3. Canvass Votes from Board of Trustees Election
4. Oath of Office to Elected Board Members
5. Board Organization: Election of Officers
6. Closed Session
6.A. Personnel: Pursuant to Texas Government Code 551.074
6.A.1. Resignations
6.A.2. Employment
7. Regular Session
7.A. Public Comment
7.B. Consider Matters from Closed Session, if any
7.C. Budget Amendments
7.D. Approve Consent Agenda
7.D.1. Minutes of April 18, 2012 Meeting of the Board
7.D.2. Financial Report
7.D.3. Tax Report
7.E. Acceptance of $5000.00 from The Dart Foundation's STEM Grant for Technology
8. Superintendent's Report
8.A. Enrollment
8.B. Principals' Report
9. Adjourn

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