January 17, 2012 at 6:00 PM - Regular Meeting

NOTICE

CERTIFIED AGENDA OF CLOSED SESSION

2011-2012 DISTRICT GOALS

CALL TO ORDER - Announcement by the chairman whether a quorum is present and that notice of the meeting has been posted for the time and manner required by law.

PUBLIC HEARING

CONVENE IN OPEN SESSION

INVOCATION

PLEDGE OF ALLEGIANCE

RECOGNITION

School Board Recognition Month

OPEN FORUM

ADOPT AGENDA

CONSENT AGENDA

Consider Approval of Minutes of Previous Meetings

Regular Board Meeting December 13, 2011

Consider Call of Board of Trustees Election for May 12, 2012 (Consideracion de llamada de la Eleccion de Fideicomisarios para el 12 de Mayo de 2012)

Consider Tivy High School New Course Offerings

Consider TASB Policy Update 91

Upcoming Events Report

INFORMATION ITEM(S)

TASB Policy Update 92 Report

Update to Local Grading Policies Report - EIA, EIC, and EIE

Financial Reports

ACTION ITEM(S)

Consider Annual Financial Report of Year Ending August 31, 2011

Consider Adoption of 2010-2011 AEIS Report

Consider Approval of the 2012-2013 School Calendar

Consider Board Policy FDAA (Local)

Consider Purchases of $10,000 or More

Consider Personnel, including but not limited to Employee Performance, Resignations, Retirements, Professional Appointments, Request for Leave of Absence, and Substitute Teacher List (This item may be discussed in closed session pursuant to Section 551.074).

ADJOURN TO CLOSED SESSION (if necessary)
A closed session is permissible for each meeting of the Board per policy BE (Local).  For the purpose of consideration of matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code (.071-.084), whereupon the superintendent, at the majority vote of the Board of Education, may present in Closed Session for the Board's consideration or discussion subjects or matters authorized by law.

ACTION, IF ANY, AS A RESULT OF CLOSED SESSION

ADJOURNMENT