February 27, 2012 at 5:45 PM - Regular Meeting

I. Announcement of Quorum & Appropriate Posting of Agenda for Time & Place of Meeting

II. Executive Session

II.1. Employment, Retirement, Resignation & Discussion of Personnel, Gov't Code 551.074

II.1.A. Consider District Level Administrator Contracts

III. Communications

III.1. Pledge of Allegiance, Pledge to Texas Flag, and Invocation

III.2. Interim Superintendent's Welcome

III.3. Highlight GJHS Student Acheivement

III.4. Tour of IPAD Lab

III.5. Curriculum and Special Programs Update

IV. Open Forum

IV.1. Hearing of Individuals and Committees

V. Consent Agenda

V.1. Minutes

V.2. District Financial Summary Report

V.3. Tax Collections Report

V.4. Investment Report

V.5. Interest Report

V.6. Enrollment Report

VI. Discussion Items

VI.1. Review and Discuss the Campus Budget Planning Calendar for 2012-2013

VI.2. Review information impacting Policy EI, EIA, EIC regarding End of Course 15% Rule

VII. Action Items

VII.1. Consider Approving a budget amendment for Athletic Equipment

VII.2. Consider Approval of Financial Audit Firm for Fiscal Year 2011 - 2012

VII.3. Consider Approval of School Trustee Election Order

VII.4. Consider Approval of School Trustee Election Calendar and Election Officials

VII.5. Consider Amending Resolutions for the DARE grants.  This action will make Ashley Stewart the authorized official for the grant instead of Dr. Rees.

VIII. Adjourn