I.A. SPECIAL PRESENTATION - Kimmie M. Brown

II. COMMUNICATIONS FROM THE PUBLIC

III. ITEMS FOR BOARD ACTION:

III.A. Approval of the Consent Agenda

III.A.1. Minutes

III.A.2. Disbursements

III.A.3. Budget Amendments

III.B. Consider Instructional Materials Allotment and TEKS Certification, 2012-2013

III.C. Consider Engagement of Independent Auditor for the 2011-2012 Annual Financial Audit

III.D. Consider Resolution Concerning High Stakes, Standardized Testing 

III.E. Consider TASB Policy Update 93, Affecting (LOCAL) Policies for First Reading

III.F. Consider Additional PPCD Teacher and Tuition Based Pre-K

III.G. Discuss Election of Region 4 Board of Directors

IV. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)

IV.A. Superintendent's Report

IV.A.1. Raise your Hand Texas

IV.B. Assistant Superintendent Pierce's Report

IV.B.1. Financial/Budget Statements

IV.B.2. Check Register from Activity Funds

IV.B.3. Tax Collector's Report

V. EXECUTIVE SESSION *(Items discussed may become action items in open session.)

V.A. 551.074 - Personnel - Program Change Personnel

V.B. 551.074 - Personnel - Teacher Abandonment of Contract

V.C. 551.074 - Personnel - Consider Contracts for Professional Personnel

VI. ITEMS FOR BOARD ACTION

VI.A. Consider Program Change Proposed Non-Renewal for Personnel

VI.B. Consider Program Change Proposed Non-Renewal for Special Project Coordinator, At-Risk Counselor, Testing/Accountability Coordinator

VI.C. Consider Teacher Abandonment of Contract

VI.D. Consider Contract Recommendations of Professional Personnel

VI.E. Consider Substitute Teacher Addition

VII. OFFICIAL ADJOURNMENT