May 21, 2012 at 6:00 PM - Regular

1. Call to Order/Establish a Quorum
        Pledge of Allegiance/Prayer

2. Oath of Office to Re-elected Trustees

3. Re-organization of School Board

4. Public Forum

5. Student/Staff Recognition

6. Reports

6.A. Kindle Pilot Program Update

6.B. Curriculum Director's Report

6.C. Business/Finance Director's Report

6.D. Athletic Director Report

6.E. Superintendent's Report

7. Consent Agenda

7.A. Deliberation and possible action to approve minutes of Board of Trustee meeting on April 23, 2012

7.B. Deliberation and possible action to approve financial statements, tax collection report, amendment and bills

8. Action Agenda

8.A. Deliberation and possible action to approve coaching stipends for 2012 - 2013

8.B. Deliberation and possible action for Resolution to adopt the amended and restated Interlocal Agreement Supplement Employee Benefits

8.C. Deliberation and possible action to approve the IPAD Phase-in

8.D. Deliberation and possible action to approve staff raises

8.E. Deliberation and possible action to approve 2012-13 District Improvement Plan

8.F. Deliberation and possible action for instructional material allotment and TEKS certification, 2012-2013

9. Executive Session: will be held for the purpose permitted in Section 551.074 et. seq. of the Texas Government Code

9.A. Personnel (551.074): for the purpose of considering the appointment, employment, evaluation, reassignments, duties, discipline or dismissal of the public officer or employee or hear complaints or charges against a public officer or employee

10. Open Session

11. Adjourn