January 16, 2012 at 7:40 PM - Regular Board Meeting

1. Call to Order

2. Declaration of Quorum

3. Pledge Allegiance to the Flags

4. Invocation

5. Hear from Citizens

6. Student and Staff Recognition -

7. School Board Appreciation

8. Principal's Reports: Curriculum, Co-Curricular and Extra Curricular: The Administrators will report on the following items: Enrollment, Calendar of Events, Faculty/Staff, Academic Progress and Achievements, Sports Programs

9. PIE (Partners in Education) Report

10. Superintendent's Report: 2012-13 Budget Calendar

11. Approval of Contract for replacement/repairs of damaged roofs at various locations.

12. Consent Agenda: Minutes of Meetings; December Financial Reports; Budget Recap; Tax Distribution Summary, Budget Amendment

13. Campus Improvement Plans

14. School Calendar for 2012-2013

15. Professional Development

16. TEA State Waivers

17. Call election for May 14, 2011 to elect Positions 1, 2 and 6 for a 3-year term, ending on designated election date in 2014.

18. Executive Session

18.A. Discuss personnel matters as per Texas Gov't Code Sec. 551.074

18.A.1. Superintendent evaluation

18.A.2. Superintendent contract and compensation

19. Board Announcement / Directions

20. Adjournment