March 29, 2012 at 6:00 PM - Special

1. Establish a quorum and call the meeting to order

2. Pledge of Allegiance

3. Board Approval of Legal Counsel

4. Preliminary Audit Report from the Texas Education Agency

4.A. Resolutions on Reimbursements for Tips / Miscellaneous (DEE Local)

4.A.1. Approval process of Superintendent's Travel Expense Report forms

4.A.2. Future reimbursements of tips / miscellaneous

4.B. Consult With Attorney - Audit Process

5. Personnel

5.A. Appoint New Board Member

5.B. No Other Items