April 19, 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. March 29, 2012

IV.B. Tax Collector's Report

IV.C. Accounts Payable Report

IV.C.1. Budget Amendments

IV.D. Consider and Approve Southeast Texas Cooperative for Special Services Contract

IV.E. Consider and Approve additions to Student Code of Conduct

IV.F. Consider and Approve FFB (local) and FD (local)

IV.G. Discuss Board Training needs

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. Update on hiring process

V.A.4. Summer School 2012

V.A.5. Transfer Review

V.A.6. Extracurricular Activities

V.A.7. Teacher Appreciation Week

V.A.8. 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 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 and Approve additions to Substitute Teacher List

VIII. Adjournment