January 19, 2012 at 6:15 PM - Regular Meeting
A Board Appreciation Reception Will Begin at
6:45 p.m.
Citizen Comments Will Begin at Approximately
7: 15 p.m.
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1. CALL TO ORDER
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1.A. Call to Order
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1.B. Declaration of Quorum
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2. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
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2.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
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2.B. Texas Government Code 551.071: consultation with attorney regarding student services and legal compliance
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3. CALL TO ORDER - CONTINUED (Approximately 7:10 p.m.)
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3.A. Invocation
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3.B. Pledge of Allegiance
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4. COMMUNICATIONS/POSSIBLE ACTION ITEMS
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4.A. School Naming Process
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5. CITIZEN COMMENTS (Approximately 7:15 p.m.)
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6. CONSENT/POSSIBLE ACTION ITEMS
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6.A. Tax Report and Refund Requests
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6.B. Financial Report for December
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6.C. Policy Governance, Executive Expectation Monitoring Report - 2: Superintendent and Senior Staff
Attachments:
()
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6.D. Budget Development for 2012/2013
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6.D.1. Budget Calendar
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7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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7.A. AEIS Annual Report and Public Hearing
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7.B. Annual Financial Audit/Comprehensive Annual Financial Report (CAFR)
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7.C. Order of 2012 Board of Trustees Election
Attachments:
()
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7.D. 2012/2013 School Calendar
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7.E. Class Size Waivers
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7.F. Construction
Attachments:
()
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7.F.1. General Update/Possible Action on Construction
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8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
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8.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
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8.B. Texas Government Code 551.071: consultation with attorney regarding student services and legal compliance
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9. ACTION PURSUANT TO CLOSED SESSION
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10. DEBRIEFING OF BOARD MEETING
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11. ADJOURNMENT
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