May 14, 2012 at 5:30 PM - Regular Meeting

I. Call to Order.

I.A. Announcement by the chairman whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the time and manner required by law.

I.B. Invocation.

I.C. Pledge of Allegiance to the Flags of the United Stated of America and the State of Texas.

I.D. Recognitions.

I.D.I. Duke University Talent Identification Program Recipients

I.D.II. Career and Technical Education Student Recognitions.

I.D.II.a. National Qualifiers

I.D.II.b. National Recognition

I.D.III. Texas Career and Technology Council's "Best of Texas" Awards.

I.E. Oral Communication from the Public.

II. First Order of Business (Consent Agenda).

II.A. The Board will consider approval of Budget Amendments.

II.B. The Board will consider accepting the March Financials.

II.C. The Board will consider approval of the Minutes of the April 2 Agenda Review and the April 9 Regular Meeting.

II.D. The Board will consider approval of the Shelter Agreement with American Red Cross.

II.E. The Board will review the local policies proposed in TASB Policy Update 93 and other local district updates in first reading, pending final approval.

III. Regular Agenda.

III.A. Budget Preparations and Discussions.

III.B. Discussion of Residual Bond Fund Options.

III.C. The Board will consider approval of the TTIPS Teacher Appraisal Instrument.

IV. A closed session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, and Section 551.082(a).

IV.A. The Board will consider and deliberate Personnel Employment, Assignments, Suspensions, and Terminations. (Section 551.074)

IV.A.I. Teachers and Other Routine Term Contract or Probationary Employment

IV.A.II. Principal Employment and Assignments.

IV.B. Consultation with Legal Counsel regarding Pending or Contemplated Litigation. (Section 551.071)

IV.B.I. Appraisal District Appeal Update.

IV.C. The Board will discuss the disposition of real property. (551.072)

V. Reconvene from Closed Session for Action relevant to items covered during Closed Session.

V.A. The Board will consider approval of Personnel Recommendations.

V.A.I. Teachers and Other Routine Term Contract or Probationary Employment

V.A.II. Principal Employment and Assignments.

V.B. Consultation with Legal Counsel regarding Pending or Contemplated Litigation.

V.B.I. Appraisal District Appeal Update.

V.C. Disposition of real property.

VI. Board/Superintendent Announcements/Information.

VI.A. Superintendent's Report.

VII. Board Workshop.

VII.A. Technology Management Oversight Review.

VIII. Adjournment.