March 22, 2012 at 6:00 PM - Regular Board Meeting
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1. Call to Order (6:00 P.M.)
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2. Prayer
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3. Pledge- T J Templeton, Fourth Grade Student
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4. Roll Call (Board Members and Administrators)
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5. Audience (Special Guests and Visitors)
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6. Open Forum
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7. Student and Staff Recognition
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8. Public Hearing-Optional Flexible School Day Program
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9. Reports
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9.A. Investment Report (Darla Moss)
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9.B. Superintendent Report (Nick Blain)
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9.B.1. QR Code Report (Patti O'Bannon)
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10. Consent Agenda Items
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10.A. Consider Approval of minutes from February 23, 2012 Regular Meeting
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10.B. Consider Approval of expenditures for February, 2012
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10.C. Consider Approval of transfer students for 2011-2012
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11. Regular Business
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11.A. Review and Consider Certification of Unopposed Candidates (Nick Blain, Presenter)
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11.B. Review and Consider Order of Cancellation for May 12, 2012 Board of Trustees Election (Nick Blain, Presenter)
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11.C. Review and Consider Resolution Concerning High Stakes, Standardized Testing of Texas Public School Students (Nick Blain, Presenter)
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11.D. Review and Consider Resolution of Non-traditional Discipline Alternatives for Juveniles In and Out of School (Nick Blain, Presenter)
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11.E. Review and Consider Resolution of the Board to Suspend Portions of EI(LOCAL), EIA (LOCAL), and EIC (LOCAL for the 2011-2012 school year only (Nick Blain, Presenter)
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11.F. Review and Consider Optional Flexible School Day Program for 2012-2013 School Year (Nick Blain, Presenter)
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12. Adjournment to Closed or Executive Session Pursuant to the Texas Open Meetings Act, Texas Government Code Section 551.00 et.seq.
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12.A. Discussing or deliberating appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or to hear a complaint or charge against an officer or employee (551.074)
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12.B. Teacher Recommendations
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13. Reconvene in Open Meeting
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13.A. Review and Consider Approval of Personnel Items (Nick Blain, Presenter)
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13.B. Review and Consider Approval of Teacher Contract Recommendations for 2012-2013 (Nick Blain, Presenter)
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14. Information Items
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14.A. Summer Leadership Institute
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14.A.1. San Antonio-June 14-16
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14.A.2. Fort Worth-June 28-30
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14.B. Northeast Texas School Boards Spring Dinner Meeting
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14.B.1. April 5, 2012, Dinner-5:30pm, Meeting 6-9pm, Mt. Pleasant Civic Center
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15. Adjourn
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