April 2, 2012 at 12:00 PM - Agenda Review Session

I. Call to Order.

I.A. Announcement by the chairman whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the time and manner required by law.

I.B. Recognitions for April 9 Regular Meeting.

II. Tour and discuss istation/Read 180 Programs at Lee Elementary School during April 2 meeting.

III. First Order of Business (Consent Agenda) for April 9 Regular Meeting.

III.A. The Board will consider approval of Budget Amendments.

III.B. The Board will consider accepting the February Financials.

III.C. The Board will consider approval of the Minutes of the March 5 Agenda Review and the March 19 Regular Meeting.

III.D. The Board will consider approval of the Instructional Materials Allotment (IMA) TEKS Certification.

III.E. The Board will consider approval of the Job Order Contract for Minor Roofing Repairs.

IV. Regular Agenda for April 9 Regular Meeting.

IV.A. The Board will consider approval of the lighting and electrical service upgrades at Madison, Mann, Ward, and Thomas.

IV.B. The Board will consider approval of the Cooper High School HVAC upgrade.

IV.C. The Board will consider approval of the Mann Middle School - Fine Arts Building Electric Feeder Replacement.

IV.D. Budget Preparations and Discussions.

V. A closed session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, and Section 551.082(a).

V.A. The Board will consider and deliberate Personnel Employment, Assignments, Suspensions, and Terminations. (Section 551.074)

V.A.I. Teachers and Other Routine Term Contract or Probationary Employment

V.B. Consultation with Legal Counsel regarding Pending or Contemplated Litigation. (Section 551.071)

V.C. The Board will discuss the disposition of real property. (551.072)

VI. Reconvene from Closed Session for Action in April 9 Regular Meeting relevant to items covered during Closed Session.

VI.A. The Board will consider approval of Personnel Recommendations.

VI.A.I. Teachers and Other Routine Term Contract or Probationary Employment

VI.B. Consultation with Legal Counsel regarding Pending or Contemplated Litigation.

VI.C. Disposition of real property.

VII. Board/Superintendent Announcements/Information.

VII.A. Superintendent's Report.

VIII. Adjournment.