April 17, 2012 at 7:00 PM - Regular Meeting

I. ROLL CALL

I.A. SPECIAL PRESENTATION - E.R. Richter Elementary and
Woodrow Wilson Junior High National Junior Honor Society

II. COMMUNICATIONS FROM THE PUBLIC

III. ITEMS FOR BOARD ACTION:

III.A. Approval of the Consent Agenda

III.A.1. Minutes

III.A.2. Disbursements

III.A.3. Budget Amendments

III.B. Consider Policy Update Affecting EIA (LOCAL) and EIC (LOCAL)

III.C. Consider TASB Policy Update 93, Affecting (LOCAL) Policies for Second Reading

III.D. Consider Resolution to Suspend Portions of EI(Local), EIA(Local), and EIC(Local) for the 2011-2012 School Year Only

III.E. Consider Child Nutrition Program RFP

III.F. Consider Field Turf Proposal

III.G. Consider TASB Recommended Revised Professional Employee Contracts and Related Documents

IV. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)

IV.A. Superintendent's Report

IV.A.1. SureScore Update (SAT Scores)

IV.B. Assistant Superintendent Pierce's Report

IV.B.1. Financial/Budget Statements

IV.B.2. Check Register from Activity Funds

IV.B.3. Tax Collector's Report

V. EXECUTIVE SESSION *(Items discussed may become action items in open session.)

V.A. 551.074 - Personnel - Hearing on Proposed Non-Renewal of a Teacher

V.B. 551.074 - Personnel - Program Change Personnel

V.C. 551.074 - Personnel - Consider Recommendations of Professional  Non-Teaching Personnel with Multi Term Contracts

V.D. 551.074 - Personnel

VI. ITEMS FOR BOARD ACTION

VI.A. Consider Non-Renewal of a Teacher

VI.B. Consider Program Change Non-Renewal for Personnel

VI.C. Consider Recommendations of Professional  Non-Teaching Personnel with Multi Term Contracts

VI.D. Personnel Recommendation and Resignations

VII. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)

VII.A. Budget Workshop for the 2012-2013 School Year

VIII. OFFICIAL ADJOURNMENT