April 9, 2012 at 6:30 PM - Regular Meeting

1. BOARD ORGANIZATION AND OPERATION

1.A. Welcome, Invocation, Pledges, District Mission Statement

1.B. Establish Quorum

1.C. Celebrations

1.D. Citizens Participation

2. CONSENT ITEMS

2.A. Minutes from Previous Meetings

2.B. Second Reading Update 93

2.C. Academy Project GMP Change

2.D. Administrator Contract

3. REPORTS

3.A. Resource One Credit Union

3.B. Resignations of Administrative/Professional Employees

3.C. Non-Administrator Contracts

3.C.1. EXECUTIVE SESSION
Executive Session As Authorized under Government Code of Texas: Attorney
Consultation §551.071, Real Property §551.072, Prospective Gifts§551.073, Personnel Matters §551.074, Student Discipline §551.082, Employee-Employee Complaints §551.082, Security Devices §551.076, Economic Development Negotiations §551.087, Homeland Security §418.183 (f), Student Information
§551.0821, Medical or Psychiatric Records §551.0785, Education Code, Assessment Instruments §39.030 (a).

4. ACTIONS/DISCUSSIONS

4.A. Resolution for Schools and Libraries Universal Services (E-Rate) for 2012-2013

4.B. Termination of Probationary Contracts

4.C. Non-Renewal of Term Contracts

5. COMMENTS

5.A. BOARD

5.A.1. Comments

5.A.1.a. Foundation Gala

5.B. SUPERINTENDENT

5.B.1. Comments

5.B.1.a. Saturday Academies Tour

5.B.2. Calendar

5.B.2.a. April 17        SOAR Banquet-Thorntree

5.B.2.b. April 23        Regular Board Meeting

6. ADJOURN