January 19, 2012 at 7:00 PM - Regular

Call to Order

Establish Quorum

Prayer and Pledge

Public Comment- Notice- Persons wanting to address the Board of Trustees are encouraged to participate in school district affairs during this portion of the agenda. Although Trustees welcome public involvement and input in school matters, patrons are first asked to go through regular school channels to resolve issues. Matters presented during this portion of the agenda are for Board consideration and information. Persons addressing the Trustees will be limited to a five-minute time limit unless granted an extension by the Board President. The matters presented shall not be discussed or acted upon the Board unless placed on the current or a future agenda for consideration/action. Please sign up to speak or ask to be recognized during this portion of the agenda if you wish to address the Board.

Presentation: Students and Staff Member of the Month for January

Consent Items

Minutes of Prior Meeting

Financial Report

Bills and Disbursement

Consider District Calendar for 2012-2013

Discuss District Improvement Plan for 2012-2013

Consider renewal of TASB as District Property and Casualty Insurance Provider

Set Superintendent's appraisal date

Set date to consider Superintendent's Contract

Superintendent's Report

Enrollment

Site survey by Civil Engineers

Gym roof update

Ongoing maintenance

District employees and officers - Section 551.0774

Employment/Appointment/Reassignment/Evaluation/Duties of Personnel

Renewal/Nonrenewal/Assignment/Reassignment/Status of District Personnel

Resignation(s)

Board Activities - Consider dates and scope of Team of Eight training

Consider Adjourn