February 13, 2012 at 7:00 PM - Regular Meeting
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1. Invocation
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2. Open Forum
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3. Presentation on electronic textbooks.
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4. Reports
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4.A. Enrollment
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4.B. Balance Sheet
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4.C. Statement of Revenues and Expenditures
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4.D. Cash and Investments
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4.E. Tax Collection Summary
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4.F. Transportation
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5. Consent Items: (all items under this subheading will be adopted with one motion unless they are removed from the consent agenda by a trustee for discussion.)
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5.A. Consider approval of minutes, January 16, 2012, Regular Meeting.
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5.B. Consider approval of vendor list.
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6. Update on bond projects.
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7. Conduct a public hearing on the 2010-2011 Academic Excellence Indicator System (AEIS).
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8. Consider approval AEIS report along with campus improvement plans.
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9. Consider approval of TEA waivers.
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10. Announce compliance of state-required board member training.
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11. Call the Trustee Election for May 12, 2012.
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12. Consider appointment of election judges.
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13. Consider approval of adding two courses to the High School curriculum.
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14. Executive Session
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14.A. Consider resignations
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14.B. Consider employment of personnel.
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14.C. Consider contract extensions for the following personnel.
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14.C.1. Assistant Superintendent
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14.C.2. Director of Instruction
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14.C.3. Chief Financial Officer
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14.C.4. Director of Operations
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14.C.5. Director of Technology
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14.C.6. Director of Special Education
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14.C.7. Director of Food Services
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14.C.8. Athletic Director
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14.C.9. Campus Administrators
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