February 16, 2012 at 6:15 PM - Regular Meeting

1. CALL TO ORDER

1.A. Call to Order

1.B. Declaration of Quorum

2. CLOSED SESSION - For purposes permitted by Texas Government Code, including:

2.A. Texas Government Code 551.074:  personnel - resignations, terminations, additions, appointments and reassignments

2.B. Texas Government Code 551.074:  personnel - superintendent evaluation

3. CALL TO ORDER - CONTINUED (Approximately 6:45 p.m.)

3.A. Invocation

3.B. Pledge of Allegiance

4. CITIZEN COMMENTS (Approximately 7:00 p.m.)

5. COMMUNICATIONS/POSSIBLE ACTION ITEMS

5.A. Announcements and Recognition

6. CONSENT/POSSIBLE ACTION ITEMS

6.A. Tax Refund Requests

6.B. Financial Report for January

6.C. Policy Governance, Executive Expectation 14:  District Calendar

6.D. TASB Policy Update 92, Affecting Local Policies:  DFF (LOCAL): Termination Of Employment - Reduction In Force, DFFA (LOCAL): Reduction In Force Financial Exigency, DFFB (LOCAL): Reduction In Force Program Change

6.E. Contract for the 2012 Board of Trustees Election

6.F. Purchase of Band Uniforms for Vista Ridge High School

6.G. Policy EIA Local - Policy Changes, End of Course (EOC)/STAAR Assessment

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. School Naming for Middle School #8 and Elementary #24

7.B. Policy Governance, Executive Expectation 8:  Financial Administration

7.C. Approval of Employee Contract Wording

7.D. Concussion Protocols and the Concussion Oversight Team Membership Recommendations

7.E. Budget Development 2012/2013

7.F. Construction

7.F.1. General Update/Possible Action on Construction

8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:

8.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments

8.B. Texas Government Code 551.074:  personnel - superintendent evaluation

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING

11. ADJOURNMENT