2. Open session

2.A. Pledge of Allegiance (USA, Texas)

2.B. Invocation

2.C. Recognitions

2.C.1. C Awards for February

2.D. Audience for Guests

2.E. Superintendent's Report

3. Closed Session-Trustees will adjourn into closed session as permitted by Texas Government Code Section 551.001 et.seq.

3.A. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismiss a public officer or employee, or to hear a complaint or charge against an officer or employee. (Tex. Gov't Code 551.074).

3.B. To consult with its attorney when board seeks advice about pending or contemplated litigation or a settlement offer, or when attorney will have an ethical duty of confidentiality.  (Tex Gov't Code 551.07)

4. Discussion and/or Action

4.A. Administrative Services

4.A.1.  Administrative Contracts for 2012-2013

4.A.2. EIA(LOCAL)

4.A.3. Order Calling the May 12, 2012 Board of Trustees Election

4.B. Curriculum Services

4.B.1.  2012-2013 Instructional Calendar

4.C. Consent Agenda

4.C.1.  January 23, 2012 and February 6, 2012 Meeting Minutes

4.C.2. Financial Report for February 2012

4.C.3. Donation from Corsicana High School Booster Club for $99.95

4.C.4. Donation of an Aquarium for Carroll Elementary School 

4.C.5. Donation of a Piano for Carroll Elementary School

4.C.6. Donation from Corsicana Booster Club for $674.14

4.C.7. Donation from Corsicana Booster Club for $1,091.04

4.D. Consider and Take Action on Matters Resulting from Closed Session if any, as listed pursuant to Section 551.074 and 551.082 of the Texas Government Code

4.E. Announcements:

4.E.1. Board Workshop March 5, 2012 at 6:00 p.m.

4.E.2. Spring Break March 12-16, 2012

4.E.3. Regular Board Meeting March 19, 2012 at 6:00 p.m.

5. Adjournment