March 19, 2012 at 6:00 PM - Called

I. Routine Business

I.A. Call To Order

I.B. Invocation

I.C. Pledge of Allegiance

I.D. Certification of Notice

II. Audience with Patrons (limited to 5 minutes per patron)

III. Action Items for March 26, 2012:

III.A. Consider Approval of Consent Agenda Items:

III.A.1. Board Minutes (Bonnie Tegge)

III.A.1.a. Called Board Meeting on 2/20/12

III.A.1.b. Regular Board Meeting on 2/27/2012

III.A.2. Budget Amendments (Melinda James)

IV. Finance (Melinda James)

IV.A. Information/Discussion Items 

IV.A.1. Financial Statements

IV.A.1.a. General Operating Funds

IV.A.1.b. Student Nutrition Fund

IV.A.1.c. Debt Service

IV.A.1.d. Check Register 

IV.A.1.e. Tax Collection

IV.A.1.f. Head Start

IV.A.1.g. Quarterly Investment Reports

IV.B. Action Items for March 26, 2012:

IV.B.1. Consider Approval of Athletic Bids for Football, Trainer, Volleyball, Equipment and Supplies

V. Policy

V.A. Action Items for March 26, 2012

V.A.1. Consider Approval of Resolution of the Board to Suspend Portions of EIA (Local) and EKB (Legal) for the 2011/12 School Year Only (Wayne Guidry)

V.A.2. Consider Approval of Certification of Unopposed Candidates (Bonnie Tegge)

V.A.3. Consider Approval of Order of Cancellation of General Election (Bonnie Tegge)

VI. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.

VI.A. Discussion for the purpose of a private consultation with the Board's Attorney on any or all subjects or matters authorized by law.(Tex.Govt.Code 551.071)

VI.B. Teachers and Administrators (Tex.Gov't Code 551.074)

VI.B.1. Discussion of Selection/Employment

VI.B.2. Discussion of Evaluation

VI.B.3. Reassignment and Resignations

VI.B.4. Duties

VI.B.5. Discipline

VI.B.6. Discussion of Termination

VI.C. Discussion of Discipline of Students (Tex.Govt. Code 551.082)

VI.D. Discuss other matters as authorized by (Tex.Govt.Code 551.071-551.084)

VI.E. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)

VI.F. Consideration of the written record of the grievance filed by Linda Watkins and deliberation of whether to hold a level four hearing before the Board

VII. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session and open session items.

VIII. Personnel 

VIII.A. Action Items for 3/19/2012

VIII.A.1. Consider Determination as to Whether Level Four Written Grievance as Presented Merits a Hearing (Anitrea Goodwin)

VIII.A.2. Approval of Substitute List

VIII.B. Information Item:

VIII.B.1. Resignations

IX. Adjourn