January 23, 2012 at 7:30 PM - Regular Meeting

I. Call to Order/Establish Quorum

II. Pledge of Allegiance and Prayer

III. Public Forum

IV. Items for Board Action

IV.A. Minutes of Previous Meetings

IV.A.1. December 15, 2011

IV.B. Tax Collector's Report

IV.C. Accounts Payable Report

IV.C.1. Budget Amendments

IV.D. Consider and Approve Fiscal Year 2010-11 Audit Report

IV.E. Consider and Approve 2012 Order of Election

IV.F. Consider and Approve Election Agreement with Liberty County Clerk's Office

IV.G. Consider and Approve Audit Services for 2011-12 with Swaim, Hanagriff & Associates

IV.H. Consider and Approve Blazinbrook Preparatory School of the Artz Board Statement of Impact

V. Items for Board Information - Items for information may become action items

V.A. Superintendent/Principal Report

V.A.1. Attendance

V.A.2. Bond Refund

V.A.3. Homecoming

V.A.4. Educational Foundation

V.A.5. State Board of Education Election

V.A.6. Liberty County Appraisal District Board of Directors results

VI. Executive Session pursuant to the following section of the Texas Governement Code with reference to the Texas Open Meetings Act, Texas Government Code 551.071, 551.074, 551.075, 551.0821 and 551.129 et seq. - (Items discussed may become action items in open session.)

VI.A. Personnel

VI.A.1. Private consultation with Board's attorney on all subject or matter authorized by law

VI.A.1.a. For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.

VI.B. Discuss Administration Building

VI.C. Report on Student status

VI.D. Consider Superintendent's Contract

VI.E. Consider Substitute Teacher List Additions

VII. Open Session

VII.A. Action, if any, on Executive Session

VII.A.1. Personnel

VII.B. Administration Building

VII.C. Student Status

VII.D. Consider action to approve Superintendent's Contract

VII.E. Consider and Approve additions to Substitute Teacher List

VIII. Adjournment