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February 9, 2012 at 5:30 PM - Regular

Agenda
1. Call to Order
2. Roll Call
3. Invocation
4. Pledge of Allegiance
5. Audience Participation
6. Action Items
6.A. Routine Business
6.A.1. Information Items
6.A.1.a. Accomplishments
6.A.1.b. Activities
6.A.2. Campus Reports
6.A.3. Financial Report
6.B. Regular Business
6.B.1. Consider and take action on consent agenda:
6.B.1.a. Minutes of January 12, 2012
6.B.1.b. Engagement letter for audit
6.B.2. Consider and take action on donation from Rance Lockhart
6.B.3. Conduct public hearing for the 2010-2011 Academic Excellence Indicator Report
6.B.4. Consider and take action upon request of Texas A&M University-Texarkana to grant a temporary construction easement along the south boundary line of property owned by the district on University Boulevard and authorizing the President  of the Board of Trustees to execute the required documents.
6.B.5. Consider and take action on amending 2011-2012 budget
6.B.6. Consider and take action on election agreement with City of Texarkana, Texas
6.B.7. Consider and take action on regular school board election
6.B.8. Consider and take action on personnel items
6.B.8.a. Resignations and Terminations
6.B.8.b. Employments and Contracts
6.B.9. Consider and take action on certifying agenda of closed session

If, during the course of the meeting, any discussion of any item on the agenda should be held in closed session, the board will convene in such closed session in accordance with the Open Meetings Act, Texas government Code, Section 555.074 et. seq.
7. Adjourn
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