February 16, 2012 at 7:00 PM - Regular Meeting
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I. Pledge of Allegiance
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II. Call to order and establish a quorum
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III. Certification of Public Notice
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IV. Consent Agenda
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IV.A. Minutes from January 19, 2012 Regular Board Meeting
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IV.B. Review monthly financial statement and payment of bills
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V. Comments from visitors
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VI. Approve school auditors for the 2011-2012 fiscal year
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VII. Discussion and possible action on school calendar for 2012-2013 school year
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VIII. Receive information from administration on Visioning Document and educational priorities in the district
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IX. Communications and Reports
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IX.A. District Enrollment/Attendance - Gilbert
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IX.B. Campus Reports - Longley, Scott
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IX.C. Athletic Report - Thornton
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IX.D. Team of Eight Training in Stephenville February 27th - Gilbert
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IX.E. Consider trustee meeting date for March
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IX.F. Personnel Update
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X. Personnel (Certified Agenda on File)
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X.A. Evaluation, contract extension and compensation of campus administrators
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X.B. Evaluation, contract extension and compensation of athletic director
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XI. Adjourn
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