February 14, 2012 at 6:30 PM - Regular

I. Call to order, roll call and declaration of quorum.

II. Pledge of Allegiance.

III. Public hearing to discuss the 2010-2011 Academic Excellence Indicator System (AEIS) Report.

IV. Recognition.

IV.A. Pearsall Intermediate District UIL Results.

V. Approve and/or correct minutes from previous board meetings: January 10 and 20, 2012.

VI. Public Forum: Affording members of the public to address the board on issues not related to individual personnel concerns.

VII. Reports.

VII.A. Facility Utilization Study Presentation.

VII.B. Delinquent Tax Collection Report.

VIII. Consent Agenda.

VIII.A. Financial Information.

VIII.B. Budget Amendments.

IX. Action Items.

IX.A. Krenek Consulting Presentation/Action to approve district "Placemat".

IX.B. Discussion/action to order school board trustee election to be held on May 12, 2012.

IX.C. Discussion/action on appointment of early voting clerks and election-day judges.

IX.D. Discussion/action on setting date to canvass the May 12, 2012 board trustee election results.

IX.E. Discussion/action on changing the March regular board meeting to Tuesday, March 27, 2012.

IX.F. Discussion/action on Uvalde Regional Day School for the Deaf Shared Service Agreement.

IX.G. Discussion/action on legal services retainer agreement with Walsh,  Anderson. Gallegos, Green and Trevino, P.C.

X. Policy Changes.

X.A. Discussion/action on TASB Initiated Localized Updates: “Policy Update 92", affecting local policies (see list below).

X.A.1. DFF(LOCAL): TERMINATION OF EMPLOYMENT - REDUCTION IN FORCE-DELETE

X.A.2. DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY

X.A.3. DFFB(LOCAL): REDUCTION IN FORCE - PROGRAM CHANGE

XI. Superintendent's Reports and Updates.

XI.A. Enrollment Update.

XI.B. Upcoming dates and events.

XI.C. Upcoming dates for board meeting(s).

XII. Closed Session.

XII.A. Discuss and consider the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.

XIII. Reconvene/Action After Closed Session.

XIII.A. The board may take appropriate action regarding appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.

XIV. Adjournment.