January 19, 2012 at 6:00 PM - Regular Board Meeting

1. Call to Order (6:00 P.M.)

2. Prayer

3. Pledge- Jesse Bailey, Second Grade Student

4. Roll Call (Board Members and Administrators)

5. Audience (Special Guests and Visitors)

6. Student and Staff Recognition

7. Open Forum

8. Reports

8.A. Investment Report (Darla Moss)

8.B. Superintendent Report (Nick Blain)

8.B.1. Solar Panel Update (Hank Bergt, Owner Sustainable Services)

8.B.2. Traffic Report -Pre K

8.B.3. Bond Refunding Update

8.B.4. New Campus ID Update

9. Consent Agenda Items

9.A. Consider Approval of Minutes from December 15, 2011 Regular Meeting 

9.B. Consider Approval of Expenditures for December, 2011

9.C. Consider Approval of Transfer Students for 2011-2012

10. Regular Business

10.A. Review and Consider Proposal to Adopt a Seven Period Bell Schedule at Middle School (William Houff,  Presenter)

10.B. Review and Consider Electrical Improvements and amending budget accordingly (Nick Blain, Presenter)

10.C. Review and Consider Changing Dates of Upcoming Board Meetings (Nick Blain, Presenter)

10.D. Review and Consider First Reading of Amendment to EIC (local) (Nick Blain, Presenter)

11. Adjournment to Closed or Executive Session Pursuant to the Texas Open Meetings Act, Texas Government Code Section 551.00 et.seq.

11.A. Discussing or deliberating appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or to hear a complaint or charge against an officer or employee (551.074)

12. Reconvene in Open Meeting

12.A. Review and Consider Approval of Personnel Items (Nick Blain, Presenter)

13. Information Items

13.A. Chamber of Commerce Banquet, January 27, 6pm, 4278 St. Michael Drive

14. Adjourn