February 20, 2012 at 7:30 PM - Regular

I. Call to Order

II. Invocation

III. Roll Call/Welcome and Recognition of Guest(s)

IV. Audience with individuals or committees making a report or request

IV.A. Neil Easter, Lee Lewis Construction, Bond Project Update

V. Information Only

V.A. High School Principal's Report

V.A.I. Lead Your School List

V.A.II. Student Activities

V.A.II.a. Stock Shows

V.A.II.b. Academic Contests

V.A.II.c. Other

V.A.III. Building Issues

V.A.IV. Schedules and Programs for '12-'13

V.B. Middle School Principal's Report

V.B.I. TASA trip to Austin

V.B.I.a. Visit with principals about co-teaching and CSCOPE

V.B.I.b. Mentoring program (L2-Learn Together)

V.B.II. Pride Program (TBD)

V.B.II.a. Has shown to motivate kids to make good decisions

V.B.II.a.I. Common question by students

V.B.III. Middle School TMSCA - March 10th

V.B.III.a. Concession as fundraiser for Pride Program

V.B.IV. Benchmarks and Extended Day

V.B.V. Fifth Six Weeks Begins Today!!!

V.C. Elementary School Principal's Report

V.C.I. Benchmarks for OFYP coming up

V.C.II. Extended day up to speed

V.C.III. Evaluating curriculum and master schedule

V.C.IV. G/T field trip the 29th

V.D. Counselor's Report

V.D.I. Students admitted to colleges/universities

V.D.II. Testing online

V.E. Athletic Director's Report

V.E.I. Boys and Girls Basketball, Powerlifting

V.F. Business Manager's Report

V.F.I. Budget and Revenue Realized

V.F.II. Tax Collection Report

V.F.III. Capital Expenditure Report

V.G. Superintendent's Report

V.G.I. Enrollment

V.G.II. Review of Board Procedures Handbook (Pt I)

V.G.III. Discussion of potential District wind energy project

VI. Business Items

VI.A. Minutes of Previous Board Meeting(s)

VI.B. Monthly Bills

VI.C. Investment Report and Bank Balances

VI.D. Call 2012 School Board Election for May 12, 2012

VI.E. Consideration of Joint Election Arrangement with the City of Plains

VI.F. Consideration of Goals to be included for Superintendent evaluation

VI.G. Personnel

VI.G.I. Resignations(s)

VI.G.II. Employment

VI.G.II.a. Consideration of Principals, Business Manager, and Athletic Director Contracts

VII. Matters to be Presented by Board Members for Inclusion on the Next Board Agenda

VIII. Adjournment