April 11, 2012 at 6:30 PM - Regular

1. Call to Order

2. Pledge of Allegiance and Invocation

3. Public Comments.

4. Student Recognitions

5. Superintendent, Principal and Directors Reports

5.A. Elementary Principal's Report on Student Numbers, PreK and Kinder Round Up, Field Trips, and STAAR Testing

5.B. Secondary Principal's Report on HS UIL, Academic Showcase, and Senior Class Activities

5.C. Technology Director's Report on Current and Future Technology Projects

5.D. Athletic Director's Report on Athletic Activities

5.E. Superintendent's Report Covering Academic Showcase and Survey Results

6. Consider Approval of Consent Agenda.

6.A. Minutes of March 21, 2012 Special Meeting, Minutes of March 21, 2012 Regular Meeting

6.B. Financial Reports

6.C. Donations

7. Discussion and Possible Action to Approve the Quarterly Investment Report.

8. Update on HVAC System for Gym- No Action

9. Approve Instructional Materials Allotment and TEKS Certification for 2012-2013

10. Local Policy Updates

10.A. DIA (LOCAL): Employee Welfare-Freedom from Discrimination , Harassment, and Retaliation

10.B. FFC (LOCAL): Student Welfare-Student Support Services

10.C. FFG (EXHIBIT): Student Welfare-Child Abuse and Neglect

10.D. FM (LOCAL): Student Activities

11. Cancel May 12, 2012 Board of Trustees Special Election for Unexpired Term

12. Closed Session: Under the Authority of Texas Government Code Section 551.074: Personnel Matters, including Employment of Contract Employees and Resignations of Contract Employees

13. Discussion and Possible Action on Items Discussed in Closed Session

14. Adjourn.