II. PLEDGE OF ALLEGIANCE

III. MOMENT OF SILENCE - Roberto Campos

IV. ROLL CALL AND ESTABLISHMENT OF A QUORUM

V. SPECIAL RECOGNITIONS-Teachers of the Year, Cynthia Gann, Jo Beth Taylor

VI. OPEN FORUM

VII. INFORMATION ITEMS

VII.A. Safety and Security Update

VII.B. Review School Resource Officer information

VII.C. CSCOPE Curriculum presentation

VII.D. Weekly update feedback for communication

VII.E. Review salary information

VII.F. Discuss guidelines for End of Course grading procedures

VII.G. Review Local Policy EIC regarding Class Rank and G.P.A.

VII.H. School Board Sub-Committee report

VII.I. eRate Update

VIII. ACTION ITEMS

VIII.A. Review and approve minutes of previous meeting: January 16, 2012

VIII.B. Review and approve Tax Office Report, Financial Report and Investment Reports for January 2012.

VIII.C.  Consider school calendar for the 2012-2013 school year

VIII.D. Consider expedited waiver for staff development and early release

VIII.E. Consider changing the date of the March Board meeting

VIII.F. Consider approval of revisions to the Special Education Shared Services Arrangement Agreement with the Uvalde Regional Day School Program for the Deaf

VIII.G. Order School Board Trustee election to be held on Saturday, May 12, 2012 for the purpose of electing one member to fill the position of Single-Member Trustee District 1, full term; and one member to fill the position of Single-Member Trustee District 5, full term.

VIII.H. Consider contracts for Administration and Support Staff

IX. CLOSED MEETING

IX.A. Personnel

IX.A.a. Resignations

IX.A.b. Terminations

IX.A.c. Reassignments

IX.A.d. Transfers

IX.A.e. Employment

IX.A.f. Discipline

IX.B. Finalize Superintendent evaluation

X. ADJOURN