January 16, 2012 at 7:00 PM - Regular

Agenda
CALL TO ORDER:
ESTABLISHMENT OF QUORUM:
INVOCATION AND PLEDGES:
WELCOME:
PRESENTATIONS:
Employee of the Month December: Beatrice Rojas, a Custodian at the Middle School, introduced by Principal Michelle Cooper.
Student of the Month December: Antonio Pauda, an 8th grade student at the Middle School, introduced by Principal Michelle Cooper.
Employee of the Month January: Khris Oaks, a Food Science teacher at the High School, introduced by Principal Jerry Lawrence.
Student of the Month January: Terra Benton, an 11th grade student at High School, introduced by Principal Jerry Lawrence.
PUBLIC COMMENT:
REPORTS:
2010-2011 Financial Audit Report
Business / Tax Report
ACTION ITEMS:
CONSTENT AGENDA:
Minutes from previous meetings
Business Report
Tax Report
Accept 2010-2011 Financial Audit
Revisit CH Local Purchasing Amount/Limit
Budget Amendment #3    
Budget Amendment #4
Budget Amendment #5        
Budget Amendment #6
Accept Tennis Court Bids
Facility use requests
Call for Board of Trustees Election, May 12, 2012    
Adopt local policy 90
Superintendent recommendations for employment of professional staff:
Employment of professional staff
Resignations
Other
CLOSED SESSION: Closed session to discuss personnel, TX.GOVT. CODE SECTION 551.074; Discuss purchase, exchange, lease, or value of real property, TX.GOVT. CODE SECTION 551.072
Duties and evaluation of professional staff
Superintendent evaluation
Superintendent contract and compensation
SUPERINTENDENT REPORT AND DISCUSSION:
Enrollment
Facilities Update
Town Talk Radio Program - 10:15am January 18
February 20th Board meeting
ADJOURNMENT:
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