March 20, 2012 at 7:00 PM - Regular Meeting

1. Call to Order

2. Roll Call of Board Members

3. Recognition of Guests

4. National Merit Scholar Recognition

5. Texas Small Schools Academic Challenge Recognition

6. Varsity Basketball Academic All-district Recognition

7. Student of the Month Recognition

8. Recognition of Board Service, Garrett Wilson

9. Actions Related to Appointment of Trustee for Place 3

9.A. Statement of Officer Form

9.B. Oath of Office

10. Open Forum

11. Consent Agenda

11.A. Approval of Board Minutes

11.B. Obligations and Vouchers

11.C. Financial Statement

11.D. Donations

12. Information Items

12.A. Superintendent's Report

12.A.1. Current Enrollment

12.A.2. Leadership Team Times

12.A.3. Equity Center XPress

12.B. Building & Grounds Report

12.B.1. Maintenance Report

12.C. 5th Funding Lawsuit

12.D. Local Policy Update 93

13. Discussion Items

13.A. Visioning Document, Article IV

13.B. Testing and Accountability Resolution

14. Action Items

14.A. Consideration and/or Approval of Resolution for Authority of Open Deposit Account

14.C. Consideration and/or Approval of 2012-2013 School Calendar

14.D. Consideration and/or Approval of Student Transfer Fee & Policy for 2012-2013

14.E. Consideration and/or Approval of Revisions to Local Policy EIA(LOCAL)

14.F. Consideration and/or Approval of Interlocal Agreement with Emergency Services District #8

14.G. Personnel Issues, Including Resignations, Terminations, and Discipline of District Employees

14.G.1. Professional Employee Contracts

14.G.1.a. District Wide Personnel Recommendations

14.G.1.b. Elementary Recommendations

14.G.1.c. Jr. High Recommendations

14.G.1.d. High School Recommendations

14.G.2. Consideration and/or Action on Hire of Professional Personnel

14.G.3. Resignations

14.G.4. Superintendent Contract

14.H. Student Issues, Including Displine, Safety, and Student Information

15. Board Input

16. Adjourn