January 9, 2012 at 6:00 PM - Regular
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1. Call to Order
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2. Roll Call
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3. Opening Prayer
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4. Pledge of Allegiance
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5. Approve Agenda
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6. Public Comments - In accord with board policy, thirty minutes to hear citizen communications not on the agenda.
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7. PUBLIC HEARING: Academic Excellence Indicator System Report (AEIS) 2010-2011, (Interested school patrons may address the Board with any questions/comments concerning the AEIS report at this time.)
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8. INFORMATION REPORT
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8.A. School Board Appreciation - Recognition of Service
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8.B. Bill listing
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8.C. Budget analysis
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8.D. Transportation Report
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8.E. Enrollment Report
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8.F. Investment Report - 4th Qtr
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8.G. Superintendent Report
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8.G.1. Archery Tourney Infomation
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8.G.2. Culinary Arts Curriculum Information - ProStart
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8.G.3. Basketball Update
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8.G.4. Early Release - Exam Schedule
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8.G.5. Backstops Update
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8.G.6. Baseball field: Turf - Infield repair
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8.G.7. Brite Sign - Software Information
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8.G.8. Kirstin Park - AeroSpace Scholar
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8.G.9. Facebook Update
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8.G.10. Litigation Update/Mid Winter Conference
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8.G.11. Team Building - School Board
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8.G.12. Construction/Bond Update - Ted Estep
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8.G.13. H.E.L.P. Awards
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9. CONSENT AGENDA
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9.A. Minutes:November 14, 2011- Regular Meeting; December 7, 2011- Special Meeting; December 12, 2011, Regular Meeting
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10. ACTION AGENDA
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10.A. Business Matters
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10.A.1. Consider/Approve Budget Amendment (s)
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10.A.2. Consider/Approve payment to Ted Estep for Bond projects, and Maintenance Facility.
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10.A.3. Consider/Approve payment to Transet Construction for Bond projects.
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11. CLOSED SESSION [Authority:Tex.Govt.Code Section 551.074 and 551.072]
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11.A. Consider personnel matters and possible action on (appointment, duties, discipline, employment, evaluation, leaves, nonrenewal, reassignment, renewal, resignations, termination of probationary contracts, contract extensions, personnel to include receiving recommendation from superintendent on proposed nonrenewal of teacher contract.)
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11.B. Superintendent 's evaluation
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11.C. Discussion of Real Property
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12. ACTION FOLLOWING CLOSED SESSION
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13. ADJOURN
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