January 16, 2012 at 6:30 PM - Regular Meeting

I. Call to Order

II. Invocation

III. Pledge of Allegiance

IV. Community Forum

V. School Board Recognition Month Activities

V.A. Reading of the Governor's Proclamation and Presentation of Certificates of Recognition

V.B. Campus Presentations

VI. Academic Excellence Indicator System (AEIS) Public Hearing

VII. Approve Minutes of Previous Meeting

VII.A. Regular Meeting - December 12, 2011

VIII. Principal Reports:

VIII.A. Chico Elementary School - Enrollment/Events

VIII.B. Chico Middle School - Enrollment/Events

VIII.C. Chico High School - Enrollment/Events

IX. Construction Updates

X. Consider Financial Report

XI. Consider Accepting AEIS Report

XII. Consider Tax Roll Changes

XIII. Consider Expenditures

XIV. Consider Budget Amendments

XV. Consider Bids and Proposals

XV.A. Consider Proposals/Change Orders

XVI. Personnel Discussion per Texas Govt. Code 551.074

XVI.A. Resignations

XVI.B. Hiring Recommendations

XVI.C. Employee Discussion

XVI.D. Superintendent's Appraisal

XVI.E. Consider Superintendent's Contract and Compensation

XVII. Adjourn