2. PLEDGE ALLEGIANCE TO THE FLAG

3. INTRODUCTION OF MEMBERS IN THE AUDIENCE

4. OPEN FORUM (TIME ALLOTTED FOR COMMENTS FROM THE AUDIENCE)

5. STUDENT AND STAFF RECOGNITIONS FOR COMMENDED PERFORMANCES

6. CONSENT ITEMS:

6.A. CONSIDER MINUTES FROM PREVIOUS MEETINGS:  January  30, 2012 Special Meeting and January 30, 2012 Regular Meeting

6.B. BUDGET TRANSFERS AND AMENDMENTS: N/A

6.C. BILLS FOR PAYMENT:  JANUARY 2012

6.D. TAX COLLECTION REPORT:  Ending January 2012

6.E. QUARTERLY REPORT:   Ending November 2011

6.F. DONATIONS:  N/A

7. *DISCUSS AND CONSIDER CURRENT INTERLOCAL AGREEMENT OF ALL INSURANCES INCLUDING WINDSTORM

8. PRESENTATION BY TODD BRENDALEN ON PETRONILA ENTRY REPAIR PROJECT AND WEIGHT ROOM PROJECT

9. DECA PRESENTATION ON DIABETES PROJECT

10. *DISCUSS AND CONSIDER CAREER AND TECHONOLOGY EDUCATION (CATE) ADVISORY COMMITTEE

11. DISCUSS AND CONSIDER TASB LOCALIZED POLICY MANUAL UPDATE 91

12. *DISCUSS AND CONSIDER GRANTING ADDITIONAL SCHOOL BUSINESS DAYS FOR SOME HIGH SCHOOL STUDENTS FOR THE 2011-2012 SCHOOL YEAR

13. *DISCUSS AND CONSIDER TUITION RATE FOR THE 2012-2013 SCHOOL YEAR

14. *DISCUSS AND CONSIDER CANCELLING MAY 2012 SCHOOL BOARD ELECTIONS

15. *DISCUSS AND CONSIDER DEPARTMENT OF JUSTICE APPROVAL LETTER CHANGING THE SCHOOL BOARD GENERAL ELECTION DATE FROM MAY ANNUALLY TO MAY OF ODD-NUMBERED YEARS, INCLUDING THE ONE-TIME EXTENSION OF TERMS OF OFFICE; AND THE CHANGE IN TERMS OF OFFICE FROM THREE TO FOUR YEARS, METHOD OF STAGGERING TERMS, AND THE IMPLEMENTATION SCHEDULE

16. 2012-2013 BUDGET WORKSHOP

17. DISCUSS ADMINISTRATIVE CONTRACTS

18. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS, AND RETIREMENTS

19. EXECUTIVE SESSION PURSUANT TO TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE 551, VERNON’S TEXAS CODES ANNOTATED: SECTION 551.074 Personnel and SECTION 551.082 Student Discipline

20. ADJOURNMENT