March 20, 2012 at 6:00 PM - Regular

I. Convene in a Quorum and Call to Order; Invocation

II. PUBLIC COMMENTS/AUDIENCE PARTICIPATION (Please fill out the form provided at the meeting & present it to the President prior to the beginning of the meeting)

III. Report From Foundation Development Consultants

IV. Discuss Gulf Coast Area Association of School Boards Spring Workshop of April 25, 2012

V. Presentation by Business Manager of Monthly Financial Reports, Investment Reports, and Budget Update

VI. Discussion of Bond Activities, Facility Update by Maintenance Director, and Review/Take Action on Possible Additional Projects, Addenda, and Change Orders

VII. Report on Chambers County School Resource Committee

VIII. Discuss Election of Region 4 Board of Directors

IX. CONSENT AGENDA

IX.A) Approve Resolution Concerning High Stakes, Standardized Testing
of Texas Public School Students

IX.B) Approve Certification of Textbook Titles

IX.C) Approve 2012-2013 Budget Calendar

IX.D) Approve Minutes of  February 14, 2012 Regular Meeting 

X. CLOSED SESSION

X.A) Discussion/Evaluation of Personnel - 551.074 Personnel

X.B) Consider Teacher Contracts- 551.074 Personnel Matters

X.C) Consultation with Board Attorney Regarding All Matters As Authorized By Law- 551.071

XI. RECONVENE INTO OPEN SESSION

XII. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION/RATIFY NEW HIRES

XIII. Announce Resignations and/or New Hires

XIV. ADJOURNMENT