April 9, 2012 at 6:00 PM - Regular Meeting

I. MEMBERS ROLL CALL

II. APPROVAL OF MINUTES

III. SUPERINTENDENT'S REPORT

III.A Attendance/Enrollment

III.B Tax Collections

III.C UIL Results

III.D Student Accomplishments

III.E Oncor Grant

III.F School Board Training

IV. DISCUSSION ITEMS

IV.A Financial Report

IV.A1 Investments

IV.A2 Balances

V. ACTION ITEMS

V.A Payment of Accounts/Financial Statement

V.B Budget Amendment

V.C Consider Approval of Quarterly Financial Report

V.D Consider Votes For Fannin County Appraisal District Directors

V.E Executive Session- authorized by the Texas Open Meetings Act, Texas Government Code Section 551.074

V.E1 Personnel

V.E1 Consider Renewal, Proposed Non-Renewal, Proposed Termination of Probationary Professional Personnel - Teachers, Administrators, and Other Professionals

VI. CONSIDER ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

VII. PUBLIC COMMENTS

VIII. ADJOURNMENT