January 17, 2012 at 7:00 PM - Regular Meeting

I. ROLL CALL

I.A. SPECIAL PRESENTATION - Woodrow Wilson Junior High

I.B. PUBLIC HEARING: Presentation of the District's Annual Performance Report, Academic Excellence Indicator System Report

II. COMMUNICATIONS FROM THE PUBLIC

III. ITEMS FOR BOARD ACTION:

III.A. Approval of the Consent Agenda

III.A.1. Minutes

III.A.2. Disbursements

III.A.3. Budget Amendments

III.A.4. Purchases over $10,000

III.B. Consider Election Agreement with Liberty County Clerk's Office

III.C. Consider BlazinBrook Preparatory School of the Artz Statement of Impact Seventeenth Generation Charter Application

III.D. Consider Update TASB Policy Update 92 Affecting Local Policies for First Reading

IV. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)

IV.A. Assistant Superintendent Coleman's Report

IV.A.1. Stephen F. Austin Gym Report

IV.A.2. Transportation Bus Report

IV.B. Assistant Superintendent Pierce's Report

IV.B.1. Financial/Budget Statements

IV.B.2. Check Register from Activity Funds

IV.B.3. Tax Collector's Report

V. EXECUTIVE SESSION *(Items discussed may become action items in open session.)

V.A. 551.074 - Personnel

V.B. 551.071 - Consultation with Attorney

VI. ITEMS FOR BOARD ACTION

VI.A. Consider Substitute Teacher List Additions

VI.B. Consider Personnel - Recommendations

VII. OFFICIAL ADJOURNMENT