March 19, 2012 at 5:30 PM - Regular Meeting

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. Invocation

I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas.

I.D. Oral Communication from the Public.

II. First Order of Business (Consent Agenda).

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

II.B. The Board will consider accepting the January Financials.

II.C. The Board will consider approval of the Minutes of the February 6 Agenda Review and the February 13 Regular Meeting.

III. Regular Agenda.

III.A. The Board will consider approval of the Resolution to suspend portions of Policy EIA(LOCAL) for the 2011-2012 School Year.

III.B. The Board will consider approval of the Inter-local Agreement for Third Party Administrative Services.

III.C. Public Hearing Re:  Consider Leasing for Oil and Gas.

III.C.I. Open Public Hearing

III.C.II. Receive Public Input

III.C.III. Close Public Hearing

III.D. Consideration of Bids for Oil and Gas Leasing.

IV. 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).

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

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

IV.A.II. Annual Contract Extensions and Updates

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

IV.B.I. Nonsuit of Case by Parent/Student involving Elizabeth Proctor, former teacher.

IV.B.II. Appraisal District Appeal Update

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

IV.C.I. Lincoln Middle School

V. Reconvene from Closed Session for Action relevant to items covered during Closed Session.

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

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

V.A.II. Annual Contract Extensions and Updates.

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

V.B.I. Nonsuit of Case by Parent/Student involving Elizabeth Proctor, former teacher.

V.B.II. Appraisal District Appeal Update

V.C. Disposition of real property.

V.C.I. Lincoln Middle School

VI. Board/Superintendent Announcements/Information.

VI.A. Superintendent's Report.

VI.A.I. Changes in Policy EIA(LOCAL)

VII. Board Workshop.

VII.A. Child Nutrition Management Oversight Review.

VIII. Adjournment.