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February 16, 2012 at 6:30 PM - Regular

Agenda
1. Call to Order
Attachments:
2. Special Recognitions
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3. Public Comments
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4. Action Items for Consent Agenda
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4.A. Financial Reports
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4.B. Presentation of Bills
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4.C. Consider approval of minutes
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4.C.1. December 5, 2011 work/study meeting
4.C.2. January 16, 2012 special board meeting
5. Consider approval of minutes for December 12, 2011 regular board meeting
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6. Consider approval of minutes for January 9, 2012 regular board meeting
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7. Consider  approval of the 2011-2012 budget amendments
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8. Discussion / Information Items
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8.A. Discussion Item(s)
8.B. Information Item(s)
8.B.1. Regular monthly board meeting- March 5, 2012
9. 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:
9.A. Texas Government Code Section 551.071 Consultation with school attorney
9.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.
9.B.1. Superintendent's Evaluation
9.B.2. AESOP attendance reports
9.B.3. Employment outside the district
10. Action on items discussed in Executive Session, if any
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11. Adjourn
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