March 5, 2012 at 5:30 PM - Agenda Review Session

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. Recognitions for March 19 Regular Meeting.

II. Tour and discuss Abilene High School's Extended School Program during March 5 meeting.

III. First Order of Business (Consent Agenda) for March 19 Regular Meeting.

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

III.B. The Board will consider accepting the January Financials.

III.C. The Board will consider approval of the Minutes of the February 6 Agenda Review and the February 13 Regular Meeting.

IV. Regular Agenda for March 19 Regular Meeting.

IV.A. The Board will consider approval of the Resolution to suspend portions of Policy EIA(LOCAL) for the 2011-2012 School Year.

IV.B. The Board will consider approval of the Inter-local Agreement for Third Party Administrative Services.

IV.C. Public Hearing Re:  Consider Leasing for Oil & Gas.

IV.C.I. Open Public Hearing

IV.C.II. Receive Public Input

IV.C.III. Close Public Hearing

IV.D. Reporting of bids for Oil & Gas Leasing

V. 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).

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

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

V.A.II. Annual Contract Extensions and Updates

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

V.B.I. Nonsuit of Case by Parent/Student

V.B.II. Appraisal District Appeal Update

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

V.C.I. Lincoln Middle School

V.C.II. Oil & Gas Leasing

VI. Reconvene from Closed Session for Action in March 19 Regular Meeting relevant to items covered during Closed Session.

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

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

VI.A.II. Annual Contract Extensions and Updates.

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

VI.B.I. Nonsuit of Case by Parent/Student

VI.B.II. Appraisal District Appeal Update

VI.C. Disposition of real property.

VI.C.I. Lincoln Middle School

VI.C.II. Oil & Gas Leasing

VII. Board/Superintendent Announcements/Information.

VII.A. Superintendent's Report.

VII.A.I. Changes in Policy EIA(LOCAL)

VIII. Board Workshop for March 19 Regular Meeting.

VIII.A. Child Nutrition Management Oversight Review.

IX. Adjournment.