2. Pledge of Allegiance To US and Texas Flags: 
Murry Fly Students - Citlaly Perez and Timothy Neff

3. Invocation: Walter Smith, Gideons

4. Special Presentations:
- National School Counseling Proclamation
- PTA Reflections Contest Winners
- Recognition of All State Band, Choir, and Orchestra Students
- World Class Leader in Education Award

5. Verification of Compliance with Open Meeting Law
     This is to certify that the provisions of Section 551.001 of the
     Texas Government code have been met in connection with
     public notice of this meeting.

5.A. Request for Approval of Consent Agenda

5.A.1. Request for Approval of Superintendent's Agenda

5.A.2. Request for Approval of Minutes:
January 17, 2012 - Regular Board Meeting
February 7, 2012 - Regular Board Workshop
February 14, 2012 - Special Board Workshop

5.A.3. Request for Approval of Bills for Payment

5.A.4. School Construction Report

5.A.5. Request for Approval of Purchases over $250,000

5.A.6. Request for Approval of Out-of-District Tuition Rates

5.A.7. Request for Approval of Interlocal Agreement for Disposal of Excess Raw Sewage With the City of Odessa

5.A.8. Request for Approval of Tax Foreclosed Properties

5.A.9. Request for Approval of Interlocal Agreement for Bus Transportation with Buena Vista Independent School District

5.B. Citizen's Request to Address the Board of Trustees (Chuck Isner)

5.C. Bilingual/ESL Annual Review and Migrant Program Update

5.D. Request for Approval of Board Policy AE(LOCAL) Educational Philosophy [Second Reading]

5.E. Request for Approval of Superintendent's Goals

5.F. Presentation of Data  Dashboard

5.G. Discussion of Board Policy BAA(LOCAL) Board Legal Status:  Powers and Duties [First Reading]

5.H. Discussion of Board Policy BAA(EXHIBIT) Board Legal Status:  Powers and Duties [First Reading]

5.I. Discussion of Board Policy BBEA(LOCAL) Constituent Service [First Reading]

5.J. Discussion of Board Policy BBEA(EXHIBIT)A Constituent Service:  Flow Chart  [First Reading]

5.K. Discussion of Board Policy BBEA(EXHIBIT)B Constituent Service:  Communication Plan [First Reading]

5.L. Request for Approval of EIA(LOCAL) Academic Achievement:  Grading/Progress Reports to Parents

5.M. Discussion of Board Policy BBEB(LOCAL) Professional Practices [First Reading]

5.N. Discussion of Board Policy BE(LOCAL) Board Meetings [First Reading]

5.O. Request for Approval of Budget Amendment #6

5.P. Request for Approval of Board Policy BBB(LOCAL) Board Members Election

5.Q. Request for Approval of Out-Of-State Travel for Robotics Competition

5.R. Request for Approval of Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (Discussion of Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District]

5.S. Request for Approval of Routine Personnel Report

5.T. Information Items

5.T.1. Financial Reports

5.T.2. Bid Tabulations