II. ROLL CALL

III. OPEN FORUM

IV. CONSENT AGENDA

IV.A. Minutes of the December 20, 2011 regular board meeting 

IV.B. Budget Amendment

IV.C. Financial Reports of Monthly Bills and Invoices

V. SUPERINTENDENTS REPORTS

V.A. Presentation of Bragging Rights Plaque and Lonestar "A Matter of Morale" publication

V.B. Region 20 Board of the Year Presentation

V.C. School Board Recognition Month

V.D. Select School Board Members for Facility Planning Committee

V.E. Enrollment Report

V.F. Presentation of Erate Application

V.G. Annual Performance Report

V.H. Schedule Student Recognition Luncheon

VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION

VI.A. Lytle Education Foundation Gift Acceptance

VI.B. Student Transfer

VI.C. Update 92 Review Update (LEGAL) Policies and (LOCAL) Policies

VI.C.1. DFF (Local): Termination of Employment - Reduction in Force  

VI.C.2. DFFA (Local): Reduction in Force - Financial Exigency

VI.C.3. DFFB (Local): Reduction in Force - Program Change  

VII. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE

VII.A. Personnel Recommendations

VII.B. Superintendent Evaluation

VII.C. Superintendent Contract

VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION

VIII.A. Personnel Recommendations

VIII.B. Superintendent Contract

IX. ADJOURNMENT