March 22, 2012 at 7:00 PM - Regular Meeting
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1. Meeting Call To Order 7:00 P.M.
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1.A. Open Meeting Notice
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2. Pledge of Allegiance
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3. Consent Agenda Items
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3.A. Minutes of the Workshop and Regular Meeting held on February 23, 2012
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3.B. Monthly financial and investment reports
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3.C. Monthly support services report
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3.D. Monthly absence reports YTD
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4. Communications Not on the Agenda
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4.A. Address the Board - Policy BED (LOCAL)
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5. Reports/Recognitions
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5.A. Recognize student and staff accomplishments
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6. Financial Reports and Action Items
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6.A. Bid #589 Copy Paper
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6.B. Resolution to amend authorized representative to TexPool and Lone Star Investment pools
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7. Unfinished Business
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7.A. Resolution of the Board to suspend portions of EI (LOCAL), EIA (LOCAL), and EIC (LOCAL) for the 2012-13 school year only
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7.B. Policy EIC (LOCAL): at End-of-Course Assessment revise policy to correct conflict with state law
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8. New Business
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8.A. Region 9 ESC Board Member Election - Canceled incumbents unopposed
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8.B. Resolution concerning high stakes, standardized testing in Texas public schools
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8.C. TASB Policy Service Local Update #93 affecting local policies (see attached list)
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8.D. Resolution to use paper ballots for the trustee election scheduled on May 12, 2012
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9. Personnel Reports and Action Items (consideration may be delayed to Special Meeting in April 2012)
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9.A. Resignation/retirement requests
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9.B. Consider superintendent's recommendations regarding employment and contract status of classroom teachers and other non-administrative professional personnel (Texas Gov't Code 551.074): renew term contract employees and/or propose non-renewal term contract employees
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9.C. Consider superintendent's recommendations regarding employment and contract status of classroom teachers and other non-administrative professional personnel (Texas Gov't code 551.074): re-employ probationary contract employees and/or non-renew or terminate probationary contract employees
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9.D. Consultation with attorney (Tex. Gov't code 551.071)
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10. Open Session, Action on Item 9.A - D
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11. Closing Meeting
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11.A. Adjourn
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