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February 6, 2012 at 6:30 PM - Work Study

1. Call to Order
2. Discussion/Action Items for Consent Agenda
2.A. Discuss and consider future approval of minutes
2.A.1. December 5, 2011work/study meeting
2.A.2. January 16, 2012 special board meeting
3. Discuss and consider future approval of minutes
3.A. December 12, 2011 regular board meeting
3.B. January 9, 2012 regular board meeting
4. Discuss and consider future approval of the 2011/2012 budget amendments
5. Discuss & future consideration of audit services from  Belt Harris Pechacek L.L.L.P. for the 2011-12 fiscal year.
6. Administrator Reports
6.A. Campus / Department Reports
6.A.1. Band - Written
6.A.2. Curriculum - Written
6.A.3. ECC - Written
6.A.4. RES - Written
6.A.5. RJH - Written
6.A.6. RHS - Written
6.A.7. DAEP - Written
6.A.8. DAEP Character Education Curriculum
Presenter:  Rick Archer
6.B. Superintendent's Report
6.B.1. Mid-Winter Conference
6.B.2. Benchmark testing  preparation
6.B.3. Financial exigency, reduction in force,  exit incentives, salary freezes or reductions and furloughs
7. Discussion / Information Items
7.A. Discussion Items
7.A.1. Consider March board meeting date(s).
7.A.2. Consider date for budget workshop
7.B. Information Items
7.B.1. Regular Board Meeting - Monday, February 13, 2012
8. 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.
8.A. Texas Government Code Section 551.071 Consultation with school attorney
8.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.
8.B.1. Employee salary consideration
8.B.2. Consideration of dual assignment contracts
9. Action on items discussed in Executive Session, if any
10. Adjourn
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