March 19, 2012 at 7:00 PM - Regular

I. Call to Order and Establishment of Quorum

II. Invocation

III. Open Forum for Public Input:

IV. Spotlight on Excellence - Recognition of Intermediate School

V. Consent Agenda

V.A. Approve Minutes for Workshop and Special Called Meeting on February 4, 2012

V.B. Approve Minutes for Regular Meeting on February 6, 2012

V.C. Approve Minutes for Workshop on February 13, 2012

V.D. Approve the Annual Upshur County and NDISD Interlocal Agreement

V.E. Acknowledge/Certify uncontested candidates for Region VII Board of Directors

V.F. Certification of Instructional Materials Allotment and TEKS 2012-2013

VI. Discuss/Approve calendar for the 2012-13 school year and State Waiver Application for staff development

VII. Discuss/Approve Revenue/Expenditure Report for February

VIII. Discuss/Approve TASB Update 93 affecting local policies

IX. 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 - Accept retirement for Athletic Director and discuss vacancy of Athletic Director and Superintendent and consider District Personnel and Staffing

X. Action as a result of closed session

X.A. Accept retirement of Athletic Director

X.B. Any other possible action as a result of closed session

XI. Discuss/Approve items for April agenda

XII. Adjournment