March 20, 2012 at 6:30 PM - Regular Meeting

1. Call Meeting to Order for March 20, 2012.

1.A. Roll Call

1.B. Invocation & Pledge of Allegiance

1.C. Academic Spotlight for Hosting Campus:  Brentwood Middle School

2. Presentation(s):

2.A. AVID Program

2.B. Curriculum and Technology Review Update

3. Time for Public Comment:

4. Motion to go into Closed Session:

4.A. [Section 551.071, Government Code - Consultation with Attorney:] For a private consultation with the Board's attorney with respect to pending or contemplated litigation or settlement offers, and/or on matters where the attorney's duty to the Board, under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the open government provisions of Chapter 551 of the Government Code, to wit:

4.A.1. Legal issues associated with agenda items brought into Closed Session.

4.B. [Section 551.074, Texas Government Code - Personnel Matters:] To deliberate the, appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, to wit:

4.B.1. New Hire: For Superintendent to Fill Position of Executive Director for Instructional Support, subject to assignment and reassignment by the Superintendent within Pay Grade Range AP4 through AP7.

5. Consent Agenda Items:

5.A. Minutes: Special...February 20, 2012; Regular...February 28, 2012.

5.B. Approval to proclaim April 2012 as Child Abuse Prevention Month in the Edgewood ISD.

5.C. Approval to proclaim April 22-28, 2012 as Administrative Professionals Week and Wednesday, April 25, 2012 as Administrative Professionals Day in the Edgewood ISD.

5.D. Approval of the proposed 2012-2013 Annual School Calendar recommendation as submitted by the District-wide Educational Improvement Council (DEIC).

5.E. Approval of Budget Amendments for the period of February 11, 2012 thru March 1, 2012.

5.F. Approval of Quarterly Investment Report (December 2011 through February 2012).

6. Individual Items for Consideration and Approval:

6.A. Approval of promotions, transfers, new hires, resignations, retirements and re-assignments for professional contract personnel where Board Action is required. [Note: Board action on this item, if any, is limited to those personnel items that require Board action; otherwise, the item is for information only, whether or not the Board approves a motion to approve this item; and, in any event, the Board does not approve transfers, resignations previously approved by the Superintendent, retirements and reassignments.]

6.B. Approval of School Properties Disposal

6.C. Approval of Board Resolution Concerning High Stakes, Standardized Testing of Texas Public School Students.

7. Information:

7.A. Human Resources Report

7.B. Consultant Monthly Report

7.C. Overtime Report

7.D. Financial Statements

7.E. Active Investment Report

7.F. Edgewood ISD Delinquent Tax Collection Report by Linebarger Goggan Blair & Sampson, LLP. (Under Separate Cover)

8. New Business:

9. Announcement(s):

10. Adjournment: