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February 6, 2012 at 7:00 PM - Regular

I. Call to Order and Establishment of Quorum
Presenter:  Presiding Officer
II. Invocation
III. Open Forum for Public Input:
Description:  Time is set aside to hear comments from the audience regarding agenda items or other topics of general nature
IV. Spotlight on Excellence - Recognition of Middle Schools
Presenter:  Principal
V. Consent Agenda
V.A. Approve Revenue/Expenditure Report for January
V.B. Approve Minutes for Regular Board Meeting of January 9, 2012
V.C. Approval of Semi-Annual Fundraiser for Fall 2011
V.D. Approval of payment for fingerprinting of At-Will Employees in District for four or more years
V.E. Approve Budget Amendment # 2
VI. Presentation/Approval of Updated District Goals
Presenter:  Joyce Sloan
VII. Discussion and possible approval of changes to the location of the voting location for the General Election and Primaries
Presenter:  Joyce Sloan
VIII. Closed Session:  The Board shall convene in closed session pursuant to the following sections of the Texas Open Meetings Act:  LEGAL, REAL ESTATE, AND/OR PERSONNEL (Discussion in Closed Session, Action in Open Session, as per Texas Government Code Chapter 551, Sections 071,072, 073, 074, 075, 076, 082, 083, 084)
Executive Session pursuant to Texas Government Code 551.074 to consider the following:  Personnel - Presentation of Annual Appraisal to Superintendent and Extension and Terms of Superintendent's Contract and to discuss retire/rehire employee request
Presenter:  School Board
IX. Action as a result of closed session
Presenter:  Joyce Sloan and Board Members
IX.A. Approve extension and terms of Superintendent's Contract
IX.B. Any other possible action as a result of closed session
X. Discuss/Approve items for March agenda
Presenter:  Joyce Sloan and Board Members
XI. Adjournment
Presenter:  Board Members

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