February 16, 2012 at 7:30 PM - Regular

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. January 23, 2012

IV.B. Tax Collector's Report

IV.B.1. Consider and Approve offer to purchase property

IV.C. Accounts Payable Report

IV.C.1. Budget Amendments

IV.D. Consider and Approve Educational Foundation Memorandum of Understanding

IV.E. Consider and Approve Credit Card Usage Policy

IV.F. Consider and Approve Aristoi Classical Academy Statement of Impact

IV.G. Consider and Approve Texas College Preparatory Academies Statement of Impact

IV.H. Consider and Approve Premier High Schools 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. SHAC Committee recommendation

V.A.3. Educational Foundation

V.A.4. 2012-13 Calendar

V.A.5. Summer School 2012

V.A.6. Top 10 Elementary Schools - Student Excellence (LYS Performance score)

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