January 23, 2012 at 6:00 PM - Regular
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1. Call to Order/Establish a Quorum
Pledge of Allegiance/Prayer |
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2. PUBLIC HEARING - AEIS REPORT
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3. OPEN FORUM
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4. Student/Staff Recognition
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5. REPORTS:
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5.A. President Bishop - Board members Continuing Education Hours
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5.B. CIT - James Rabe/Helen Hulquist
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5.C. Technology Report - Brian Furbee
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5.D. Operations - Kirk Crim
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5.E. Steve Brownlee - Curriculum Report
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5.F. Superintendent's Report
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6. CONSENT AGENDA
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6.A. Deliberation and possible action to approve minutes for December 12, 2011 Board Meeting.
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6.B. Deliberation and possible action to approve financial statements, tax collection reports, amendments and bills.
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7. ACTION ITEM
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7.A. Deliberation and possible action to approve TASB Update 92 Policy Revision.
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7.B. Deliberation and possible action to approve financial audit as presented
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7.C. Delberation and possible action to approve the Technology Plan
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8. EXECUTIVE SESSION - will be held for the purpose permitted in Section 551.074 et. seq. of the Texas Government Code
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8.A. Personnel (551.074): for the purpose of considering the appointment, employment, evaluation, reassignments, duties, discipline or dismissal of a public officer or employee or hear complaints or charges against a public officer or employee.
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8.A.1. Athletic Director/Head Football Coach
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9. OPEN SESSION
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9.A. Deliberation and possible action, if any discussed in the closed session
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10. ADJOURN
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