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January 16, 2012 at 6:30 PM - Special

Agenda
1. Call to Order
Attachments:
2. Request to approve 10/11 Fiscal Year Audit Report
Attachments:
3. Consider approval of Policy Update 92, affecting (LOCAL) policies DFF, DFFA, DFFB
Attachments:
4. Discussion/information item
Presenter:  N. Richardson
Description:  Update on STAAR and End of Course testing policies
Attachments:
5. Executive Session
Description:  Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes.
Attachments:
5.A. Texas Government Code Section 551.071 Consultation with school attorney
5.B. Texas Government Code Section 551.074 Deliberation regarding the appointment, employment, contract, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, including the Superintendent.
5.B.1. Superintendent's Evaluation
6. Action on items discussed in Executive Session, if any
Attachments:
7. Adjourn
Attachments:
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