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February 20, 2012 at 7:00 PM - Regular Meeting

Agenda
I. CALL TO ORDER
I.A. Announcement of quorum and notice of meeting posting
I.B. Pledge of Allegiance to US Flag and Texas Flag
I.C. Mission Statement
I.D. Invocation
I.E. Recognition
I.E.1. Campus Recognition:  Presentation of Gold Performance Awards to Van Vleck Elementary, E. Rudd Intermediate and Van Vleck High School
I.E.2. Student Recognition:  Lacy Woods, Van Vleck HS
II. PUBLIC COMMENT:  30 Minutes
III. ADMINISTRATOR'S REPORTS
III.A. Elementary and Intermediate  Campuses:  Campus Data, Campus Activities
III.B. Middle School Campus:  Campus Data, Campus Activities
III.C. High School Campus:  Campus Data, Campus Activities
III.D. Athletic Director's Report:  Monthly Report & UIL Realignment
III.E. Director of Curriculum and Special Programs Report
III.E.1. Update regarding Academically Unacceptable Campus
III.E.2. Upate regarding Special Education
III.E.3. Highlights of District Newsletter
IV. SUPERINTENDENT'S REPORT:  Monthly Report as of February 15, 2012
V. CONSENT AGENDA
V.A. Minutes of Previous Meeting of January 23, 2012
V.B. Minutes of Previous Meeting of February 6, 2012
V.C. Payment of Bills to January 31, 2012
V.D. Financial Summaries to January 31, 2012
V.E. Cafeteria Report of January 31, 2012
V.F. Utility and Transportation Reports
VI. NEW BUSINESS
VI.A. Budget Amendment
VI.B. Renewal with Property Casualty Alliance of Texas (PCAT) for Property Casualty Coverage
VI.C. Renewal of Membership in Independent Retainer Program with Walsh, Anderson, Gallegos, Green & Trevino, P.C., Attorneys at Law
VI.D. Accept $1000 Donation from the Trull Foundation
VII. CLOSED SESSION
Description:  The Board may go into closed session as authorized by Texas Govt. Code Section 551.001 et seq
VII.A.  Pursuant to Texas  Govt. Code 551.074 - Personnel
VII.A.1. Consider  Resignations/Retirements
VII.A.2. Consider Administrator Contracts
VII.A.2.a. Elementary/Intermediate School Principal
VII.A.2.b. Middle School Principal
VII.A.2.c. High School Principal
VII.A.2.d. Assistant Principal
VII.A.2.e. Athletic Director
VII.A.2.f. Technology Director
VII.A.2.g. Business Manager
VII.A.2.h. Director of Curriculum & Special Programs
VII.A.3. Consider Resolution of Administrative Stipends for 2011-2012 School Year
VIII. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION
IX. ADJOURNMENT
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