April 9, 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 Elementary School

V. Consent Agenda

V.A. Approve Minutes for Regular Meeting on March 19, 2012

V.B. Approve Minutes for Special Called Meeting on March 26, 2012

V.C. Approve Minutes for Special Called Meeting on March 27, 2012

V.D. Approve Minutes of Special Called Meeting on March 29, 2012

VI. Review District Goals and Approve District Plan for 2012-13 School Year

VII. Discuss/Approve Revenue/Expenditure Report for March and Quarterly Investment Report

VIII. Discuss/Approve proposed item for the 2012-13 budget

IX. Discuss/Approve Resolution Concerning High Stakes, Standardized Testing of Texas Public School Students

X. 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 - Consider Lone Finalist for Superintendent, consider contract for Athletic Director, consider contracts for Administrators and consider contracts for teachers, nurses, counselors and library-media specialist

XI. Action as a result of closed session

XI.A. Board announces Lone Finalist for Superintendent

XI.B. Approve 2012-13 contracts:

XI.B.1. Athletic Director as presented

XI.B.2. Administrators as presented

XI.B.3. Teachers/Nurses/Library-Media Specialist/Counselors as presented

XI.C. Any other possible action as a result of closed session

XII. Discuss/Approve items for May agenda

XIII. Adjournment