January 19, 2012 at 6:00 PM - Regular Board Meeting

I. CALL TO ORDER

I.A. Announcement by the President as to the presence of a quorum

I.B. Certification that public notice of the meeting was given in accordance with the provision of Section 551.002 et. seq. of the Texas Government Code.

II. OPENING EXERCISES

II.A. Invocation

II.B. Pledges

II.C. Board Recognitions

II.C.1. Students

II.C.2. Staff

II.C.2.a. Employee of the Month

II.C.2.b. Educator of the Month

II.C.3. Other

II.C.3.a. Board Recognition

II.C.3.b. Board Appreciation

II.D. Public Comment

II.D.1. Non-Agenda Items

II.D.2. Agenda Items

III. ITEMS REQUIRING BOARD ACTION

III.A. Consent Agenda

III.A.1. Consider Board approval of minutes

III.A.2. Consider Board approval of the monthly financial statements

III.A.3. Consider Board approval of budget amendment #3

III.A.4. Consider Board approval of personnel-related items

III.A.4.a. Employment/Resignations of teachers and other professional personnel

III.B. Consider Board approval of the 2010-2011 Financial Audit Report

III.C. Consider Board adoption of Resolution 12-06 recognizing February 1-29, 2012 as National School-to-Careers Month

III.D. Consider Board approval of final revision of CW (LOCAL) policy: NEW FACILITIES

III.E. Consider approval of the 2012-2013 Program of Studies for Pre-K-12

IV. SUPERINTENDENT REPORT

IV.A. Early Exit Incentive

V. NEXT MEETING NOTICE

V.A. Special Called Board Meeting - Superintendent's Evaluation - January 26, 2012

V.B. Board of Trustees Meeting - February 16, 2012

V.C. Board of Trustees Meeting - March 15, 2012

VI. CLOSED SESSION: Closed session will be held for the purposes permitted in Section 551.074 et. seq. of the Texas Government Code.

VII. RECONVENE FROM CLOSED SESSION

VII.A. Announcement by the President that the Board had concluded its closed session discussions as permitted by Texas Government Code, Section 551.074 et. seq. of the Texas Government Code

VIII. ADJOURNMENT