March 19, 2012 at 6:00 PM - Regular Meeting

1. Roll Call, Establishment of Quorum, and Call to Order    

2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act.

3. Audience Participation - Policy BED(Local)

4. Business Office Presentations:

4.A. Presentation of Current List of Bills

4.B. Presentation of Current Investment Report        

4.C. Presentation of Current Tax Collection Report

5. Consent Agenda

5.A. Review and Approval of Board Meeting Minutes as Presented or Amended:

5.A.1. Regular Meeting - February 20, 2012

5.B. Review and Approval of Budget Amendments

5.C. Review of Financial Reports

6. Action Items

6.A. Discussion and Possible Approval of 2012-2013 School District Calendar

6.B. Receipt and Acceptance of Certification of Unopposed Status for School Trustee Candidates Steve Haverlah (Place 1 - Full Term) and Ron Cunningham (Place 5 - Full Term), for the May 12, 2012 Trustee Election

6.C. Order of Cancellation of the May 12, 2012 Trustee Election and to Declare School Trustee Candidates Steve Haverlah (Place 1 - Full Term) and Ron Cunningham (Place 5) Elected to Office

6.D. Discussion and Possible Action regarding Vendors for Expected/Routine Expenditures of Over Fifty Thousand Dollars

6.E. Discussion and Possible Action on Resolution of the Board to Suspend Portions of Board Policy EIA(Local) and EIC(Local) for the 2011-2012 School Year Only

6.F. Discussion and Possible Action on Instructional Materials Allotment and TEKS Certification for 2012-2013

6.G. Discussion and Possible Approval of Resolution Concerning High Stakes, Standardized Testing of Texas Public School Students

6.H. Discuss Future Board Meeting Date(s)

6.I. Discuss Future Board Meeting Agenda Items

7. Audience Participation [Policy BED (Local)]

8. CLOSED SESSION - The Board will adjourn to closed session in accordance with the Texas Open Meeting Act, Texas Government Code Section 551.071 and Section 551.074 to deliberate and consider the following: 

8.A. Consideration of Superintendent Recommendations Regarding Renewal or Termination of Probationary Contract Employees; Renewal or Proposed Nonrenewal of Teachers and Other Professional Certified Term Contract Employees; and Re-issue or Non-reissue of Employees on Non-Chaper 21 Contracts - Tx. Gov't Code, Section 551.074

8.B. Resignation of Employee(s) - Tx. Gov't Code, Section 551.074

8.C. Consultation with Attorney Regarding Status of Possible EEOC Complaint - Texas Government Code Section 551.071

9. OPEN SESSION - Return to open session and take necessary action on matters which the Board may discuss in closed session and upon which action may be taken.

10. Adjourn