April 19, 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 - internal auditor 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

5.A.1. Recognition of State Winning CPHS Band

6. CONSENT/POSSIBLE ACTION ITEMS

6.A. Tax Refund Requests

6.B. Financial Report for March

6.C. Policy Governance - Executive Expectation 12:  Curriculum and Instruction

6.D. Changes to Transportation/Hazardous Routing

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. TEA Instructional Materials Allotment (IMA) Texas Essential Knowledge and Skills (TEKS) Certification Form

7.B. Selection of Data Warehouse Vendor

7.C. Budget Development 2012/2013

7.C.1. General Development Update

7.C.2. Early Release of Capital Outlay

7.C.3. Early Release of Additional Positions

7.D. Construction

7.D.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 - internal auditor evaluation

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING

11. ADJOURNMENT