February 6, 2012 at 6:00 PM - Regular
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1. Declaration of Quorum, Call to Order and Pledge of Allegiance
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2. Recognition
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3. Open Forum
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4. Consent Agenda
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4.A. Minutes of School Board Meeting on January 9, 2012
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4.B. Quarterly Investment Report
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4.C. Budget Amendment
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5. List of Bills
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6. 2012-2013 Calendar
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7. Selection of Architect
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8. Contract with County for Election Services
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9. Boys & Girls Club of Lampasas Request
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10. Policy EIA (LOCAL) Academic Achievement Grading/Progress Reports to Parents
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11. Policy EIE (LOCAL) Standards for Mastery
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12. Resolution - Superintendent of the Year
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13. Program and Staffing Change for School Year 2012-2013
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14. Administrative Reports
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14.A. Enrollment
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14.B. Election Information and Procedures
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14.C. Curriculum/Instruction
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14.C.1. GEAR UP Grant
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14.C.2. Career and Technology
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14.D. Business/Support Services
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14.D.1. Operations Report
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15. Consultation With Attorney to Discuss Possible Settlement of Litigation of Unemployment Compensation Claim by Wendy Gholson v. Lampasas ISD
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16. Revision to Superintendent's Contract Terms
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17. Adjournment
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