February 23, 2012 at 6:00 PM - Regular Board Meeting
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1. Call to Order (6:00 P.M.)
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2. Prayer
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3. Pledge- DaMaya Smith, Third Grade Student
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4. Roll Call (Board Members and Administrators)
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5. Audience (Special Guests and Visitors)
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6. Student and Staff Recognition
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7. Open Forum
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8. Reports
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8.A. Investment Report (Darla Moss)
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8.B. Superintendent Report (Nick Blain)
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8.B.1. Enrollment Update
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8.B.2. 2012-2013 Planning
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8.B.3. Area 17 Jr Olympic National Qualifiers Track Meet
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9. Consent Agenda Items
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9.A. Consider Approval of Minutes from January 19, 2012 Regular Meeting
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9.B. Consider Approval of Expenditures for January, 2012
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9.C. Consider Approval of Transfer Students for 2011-2012
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10. Regular Business
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10.A. Review and Consider Order Calling the Board of Trustees Election for May 12, 2012 and joint election agreement with the City of Texarkana (Nick Blain, Presenter)
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10.B. Review and Consider Budget Amendment (Darla Moss, Presenter)
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10.C. Review and Consider applying for waiver days for early release and staff development (Nick Blain, Presenter)
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10.D. Review and Consider 2012-2013 School Calendar (Nick Blain, Presenter)
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10.E. Review and Consider Second Reading of Amendment to EIC (local) (Nick Blain, Presenter)
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10.F. Review and Consider Resolution Supporting Texarkana College and Texas A&M University, Texarkana ( Nick Blain, Presenter)
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10.G. Review and Consider applying to Ark-Tex Council of Governments in collaboration with Teen Court for funds to support Teen/Student Court at LEISD (Barry Baker, Presenter)
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11. Adjournment to Closed or Executive Session Pursuant to the Texas Open Meetings Act, Texas Government Code Section 551.00 et.seq.
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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)
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11.B. Administrator Contract Renewals
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12. Reconvene in Open Meeting
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12.A. Review and Consider Personnel Items (Nick Blain, Presenter)
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12.B. Review and Consider Administrator Contracts (Nick Blain, Presenter)
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13. Information Items
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14. Adjourn
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