March 29, 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. February 16, 2012

IV.B. Tax Collector's Report

IV.C. Accounts Payable Report

IV.C.1. Budget Amendments

IV.C.2. TRS-ActiveCare Update

IV.D. Consider and Approve Cancellation of May 12, 2012 School Board Election

IV.E. Consider and Approve 2012 - 13 School Calendar

IV.F. Consider and Approve SHAC Committee

IV.G. Consider and Approve Update 93, affecting local policies (see attached list)

IV.H. Consider and Approve action to begin sale process of surplus real estate

IV.I. Discuss Election of Region IV Board of Directors

IV.J. Discuss District Goals

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

V.A. Superintendent/Principal Report

V.A.1. Attendance

V.A.2. Educational Foundation

V.A.3. Special Ed Report

V.A.4. Summer School 2012

V.A.5. Student Code of Conduct

V.A.6. Playground Fence

V.A.7. School Work Hours

V.A.8. Eighth Grade Trip

V.A.9. Extracurricular Activities

V.A.10. Teacher Appreciation Week

V.A.11. Website Events Calendar

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 Professional Contracts

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 Professional Contracts

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

VIII. Adjournment