February 2, 2012 at 6:15 PM - Workshop

1. CALL TO ORDER

1.A. Call to Order

1.B. Declaration of Quorum

2. CLOSED SESSION - For purposes permitted by Texas Government Code including: 

2.A. Texas Government Code 551.074:  personnel - resignations, terminations, additions, appointments and reassignments

3. CALL TO ORDER - CONTINUED (Approximately 6:45 p.m.)

4. COMMUNICATIONS/POSSIBLE ACTION ITEMS

4.A. Review of Communications with Appropriate Action

4.A.1. Region XIII Board Election for ESC Region XIII Board of Directors

5. CITIZEN COMMENTS - (Approximately 7:00 p.m.)

6. CONSENT /POSSIBLE ACTION ITEMS

6.A. Minutes of Regular and Called Board Meetings

6.B. Tax Refund Requests

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. School Naming for Middle School #8

7.B. Policy EIA Local - Policy Changes, End of Course (EOC)/STAAR Assessment

7.C. TASB Policy Update 92, Affecting Local Policies:  DFF Local:  Termination of Employment - Reduction in Force, DFFA Local:  Reduction in Force Financial Exigency, DFFB Local:  Reduction in Force Program Change

7.D. Contract and Order of the 2012 Board of Trustees Election

7.E. Student Transfer Moratoria for 2012/2013

7.F. Policy Governance, Executive Expectation 14:  District Calendar

7.G. Class Size Waivers

7.H. Budget Development 2012/2013

7.H.1. Budget Update and Earliest Enrollment Projections

7.I. Purchase of Band Uniforms for Vista Ridge High School

7.J. Construction

7.J.1. General Construction Update/Progress Report

7.J.2. High School #6 Design Charrette

8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:

8.A. Texas Government Code 551.074:  personnel - resignations, terminations, additions, appointments and reassignments

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING