February 13, 2012 at 7:00 PM - Regular Meeting

I. Call to Order

I.A. Invocation

I.B. Establish a Quorum

I.C. Hear from Patrons or Staff

II. Recognitions

III. Consent Item(s)

III.A. Approve Minutes of January 23, 2012 Special Meeting

III.B. Ratification of Bills

III.C. Year-to-Date Tax Revenue Analysis

III.D. Year-to-Date Budget Function Compilation

III.E. District Financial Report

III.F. Gas & Diesel Bids

IV. Information and Announcement Item(s)

IV.A. Superintendent's Report

IV.A.1. Present information from Mid Winter Conference

IV.A.2. Schedule of Basketball Playoffs

IV.B. Enrollment Figures

IV.C. Substitute Report

IV.D. February District Calendar of Events

V. Action/Discussion Item(s)

V.A. Present information on the District's Medicare Program

V.B. Consider Agreement with TASB for a Policy Review Session and Comprehensive Review of District's Local Policy Manual

V.C. Consider Adoption of Localized Policy Manual Update 91

V.D. Approve Election Judges for May 12 Board Election

V.E. Discuss District's Investment Plan and Strategies

V.F. Discuss Student Transfer Policy

V.G. Discuss District's Preliminary Staffing Plan and Vision

V.H. Consider and adopt first draft of policy changes to EIA(LOCAL) and EIC(LOCAL)

V.I. Discuss and consider state mandated changes to class rank, GPA, and Course Credit Policies

V.J. Consider Contract extensions for campus principals

VI. Executive Session/Closed Meeting - Texas Open Meetings Act

VII. Reconvene Into Open Meeting

VII.A. Action, if any, which may be appropriate from Closed Meeting

VIII. Adjournment