March 26, 2012 at 6:30 PM - Regular

1. Roll call

2. Call to Order

3. Prayer

4. Pledge of Allegiance

5. Open forum

6. Action Items:

6.A. February minutes.

6.B. February expenditures.

6.C. Budget amendment.

6.D. Board certification for 2012-2013 textbook adoption.

6.E. Consider 2012-2013 school calendar.

6.F. Order cancellation of May 2012 board election.

6.G. Consider resolution to suspend portions of TASB Local Policy EIA.

6.H. Consider candidates for ESC 12 Board of Directors for 2012.

6.I. Consideration and possible action to select a firm for engineering design and project administration serivces for the Lighting Upgrade Project.

6.J. Adjourn into executive session to discuss employee contracts and resignations accepted by the superintendent. Texas Government Code 551.074.

6.K. Convene into regular session to consider resignations accepted by the superintendent and contract recommendations.

7. Information items:

7.A. Discuss additional math teacher at the high school.

7.B. Discuss new district position:  Language Specialist.

7.C. Set date for April meeting.

8. Adjourn.