March 19, 2012 at 7:00 PM - Regular

I. CALL TO ORDER

II. INVOCATION

III. PLEDGE OF ALLEGIANCE

IV. MINUTES OF PREVIOUS MEETING

IV.A. Regular Meeting - February 20, 2012

V. AUDIENCE WITH PATRONS

VI. CELEBRATION OF EXCELLENCE

VII. SPOTLIGHT ON TENIE HOLMES

VIII. ITEMS OF BUSINESS

VIII.A. Approval of Financial Report

VIII.B. Approval of Appointment of Early Voting Judge and Clerks

VIII.C. Discussion and Possible Action on Deferment of STAAR End of Course 15 Percent Provision

VIII.D. Second Reading Approval of Board Policy Update 91 affecting Local Policies:
CDA(LOCAL): OTHER REVENUES - INVESTMENTS
CLA(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - SECURITY
CV(LOCAL): FACILITIES CONSTRUCTION
DC(LOCAL): EMPLOYMENT PRACTICES
DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL
EFAA(LOCAL): INSTRUCTIONAL MATERIALS - SELECTION AND ADOPTION
FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
FO(LOCAL): STUDENT DISCIPLINE

VIII.E. Second Reading Approval of Board Policy Update 92 affecting Local Policies:
DFF(LOCAL): TERMINATION OF EMPLOYMENT - REDUCTION IN FORCE
DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY
DFFB(LOCAL): REDUCTION IN FORCE - PROGRAM CHANGE

VIII.F. First Reading Approval of Board Policy Update 93 affecting Local Policies:
DAB(LOCAL): EMPLOYMENT OBJECTIVES - GENETIC NONDISCRIMINATION
DAC(LOCAL): EMPLOYMENT OBJECTIVES - OBJECTIVE CRITERIA FOR PERSONNEL DECISIONS
DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS
FDB(LOCAL): ADMISSIONS - INTRADISTRICT TRANSFERS AND CLASSROOM ASSIGNMENTS
FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING

VIII.G. Approval of Independent Auditor's Contract with Reed & Associates, PC

VIII.H. Approval of 2012-2013 School Calendar

VIII.I. Resignations

VIII.J. Consider and Take Possible Action Terminating the Following Probationary Contract Employee:  Adrienne Horton

VIII.K. Approval of Employment of Instructional Personnel, Counselors, and Nurses for 2012-2013

VIII.L. Employment of Personnel

IX. SUPERINTENDENTS REPORT

IX.A. Communications

IX.B. Employee Appreciation Banquet - May 9, 2012

IX.C. Election Calendar - May 12, 2012

X. ADJOURNMENT