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April 30, 2012 at 12:15 PM - SPECIAL CALLED BOARD MEETING

Agenda
I. CALL MEETING TO ORDER
II. PLEDGE OF ALLEGIANCE
III. MOMENT OF SILENCE
IV. ROLL CALL
V. ACTION ITEMS:
V.1. Discuss and Take Action to Approve Budget Amendment #12 for Fiscal Year 2011-2012 School Year.
V.2. Discuss and Take Action as Necessary to Renew Agreements/Contracts for Property Insurance.
V.3. Discuss and Take Appropriate Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2012-2013 School Year:
V.3.A. Registered Nurse
VI. CLOSED SESSION: Pursuant to Section 551.074 of the Texas Government Code
VI.1. Discuss all Items as Appropriate on Personnel Recommendations.
VII. OPEN SESSION:
VII.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
VIII. ANNOUNCEMENTS
IX. ADJOURNMENT
X. Discuss and Take Action to Approve Agreements/Contracts with Independent Contractors for Professional Services for the 2012-2013 School Year.
X.1. Staff Development Providers

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