January 17, 2012 at 6:00 PM - Board Appreciation Reception 5:30 p.m./Regular Meeting 6:00 p.m.

I. Determination of Quorum, Call to Order, and Pledges of Allegiance

II. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.129, 551.074)

II.A. Personnel: Consider Appointment, Employment, Evaluation, or Duties of
Professional Employees

II.B. Discussion of the Purchase, Exchange, Lease, or Value of Real Property

III. Recognition/Presentations

III.A. Jack Frost Citizens Award

III.B. School Board Recognition

IV. Hearing of Citizens Who Desire to Come Before the Board

V. Disposition of Communication Addressed to the Board

VI. Board Community Relations Report

VII. Financial Statements and Reports

VII.A. Tax Assessor/Collector’s Report

VII.B. Report of Securities Pledged Against Deposits

VII.C. Year-to-Date Budget Report

VII.D. Investment Report

VII.E. Bond Construction Summaries

VII.F. Approval of Payment of Bills for December 2011

VII.G. Consideration and Action on Approval of Budget Amendment #2 for 2011-12

VIII. Action Items

VIII.A. Approval on Minutes of Previous Meeting

VIII.B. Approval to Adopt (LOCAL) Policy CCA

VIII.C. Approval on Ordering a School Board Election for Places 6 and 7 on May 12, 2012

VIII.D. Discuss and Take Action to Approve Bid Alternate No. 7 (replace existing gym floor) to the Baird-Williams GHS Renovation Contract

IX. Superintendent’s Report

IX.A. November 2010 Bond

X. Old Business

X.A. Goal Setting

X.B. Central Texas Advisory Committee

XI. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.129, 551.074)

XI.A. Personnel: Consider Appointment, Employment, Evaluation, or Duties of  Professional Employees

XI.B. Discussion of the Purchase, Exchange, Lease, or Value of Real Property

XII. Action on Appointment, Employment, Evaluation, or Duties of Professional Employees

XIII. Action on the Purchase, Exchange, Lease, or Value of Real Property

XIV. Adjourn