March 26, 2012 at 6:00 PM - Regular

I. CALL TO ORDER- Presiding Officer

II. PLEDGE OF ALLEGIANCE

III. MOMENT OF SILENCE - Ronald Knowles

IV. ROLL CALL AND ESTABLISHMENT OF A QUORUM

V. SPECIAL RECOGNITIONS- Boys and Girls Basketball

VI. OPEN FORUM

VII. INFORMATION ITEMS

VII.A. Discuss Facilities Long Range planning

VII.B. Review Board Book agendas

VII.C. Review instructional materials allotment and TEKS certification

VII.D. Discuss H.I.S.D. Goals

VII.E. Review Board of Trustee Operating Guidelines

VII.F. Review employee salary scales for the 2012-2013 school year

VII.G. School Board Sub-Committee report

VII.H. Curriculum Update

VIII. ACTION ITEMS

VIII.A. Review and approve minutes of previous meeting: February 20, 2012

VIII.B. Review and approve Tax Office Report, Financial Report and Investment Reports for February 2012.

VIII.C. Consider approval of Memorandum of Understanding with Medina County Sheriff's Department

VIII.D. Consider Professional Educator Contracts for the 2012-2013 school year

VIII.E. Consider cancelling the May 12, 2012 Trustee Election for Single Member District 5

VIII.F. Consider approval of revision to the Order of School Board Trustee Election to be held on Saturday, May 12, 2012 for the purpose of electing one member to fill the position of Single-Member Trustee District 1, full term.

IX. CLOSED MEETING

IX.A. Personnel

IX.A.a. Resignations

IX.A.b. Terminations

IX.A.c. Reassignments

IX.A.d. Transfers

IX.A.e. Employment

IX.A.f. Discipline

X. ADJOURN