January 16, 2012 at 6:30 PM - Regular Meeting

I. Call To Order

I.A. Invocation and Pledge to the US and Texas Flag

I.B. Recognize Members and Guests

I.C. Comments from the Public on Non-Agenda/Non-Personnel Items

I.D. Comments from the Public on Agenda Items

I.E. Special Recognition

II. Consent Agenda

II.A. Approve Minutes of the Regular Meeting on December 12, 2011

II.B. Approve Financial Reports for December,  2011

II.C. Accept Gifts

II.D. Tax Refund Requests from Fayette County Appraisal District

III. Discussion

III.A. Revenue Update

III.B. Budget Calendar

IV. Business Items

IV.A. Consider TASB Policy Update 92 affecting local policies:
DFF(LOCAL)-Termination of Employment-Reduction in Force (Deletion)
DFFA (LOCAL)-Reduction in Force, Financial Exigency
DFFB(LOCAL)-Reduction in Force, Program Change

IV.B. Consider Band Program Needs

IV.C. Consideration and possible approval of the rankings of proposals for professional services recommended by the Committee, and action to delegate to the Superintendent the authority to negotiate a contract for a fair and reasonable price as required by Tex. Government Code Section 2254.003, and to execute the final contract and any other necessary documents on behalf of the School District

IV.D. Special Called Facility Planning Meeting

IV.E. Texas Association of School Boards Media Honor Roll

IV.F. Personnel (Closed session as provided Under Texas Government Code Section 551.074, Section 551.082 and Section 551.071)

IV.F.1. Contract Renewals/Extensions and/or Termination/Resignations for Professional Teaching Staff

V. Reports

V.A. Superintendent's Report

V.A.1. Enrollment Update

V.A.2. Communications

V.A.2.a. Belmont Development Company