March 26, 2012 at 7:00 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance

4. Reading of HOOKS ISD Mission and Vision

5. Recognition of Guests, Comments, Letters

6. Open Forum

7. Consent Agenda

7.A. Approve minutes from last meeting: February 27, 2012

7.B. Approval of checks as issued and certified by the Superintendent

7.C. Approve Update 93

7.D. Approve Instructional Materials Allotment

7.E. Campus and District Improvement Plans

7.F. Approve Resolution to Suspend Portions of EI, EIA and EIC

8. Review and Possible Agenda

8.A. Approve Facilities Plan

9. Convene in Executive Session

9.A. Texas Government Code Section:

Texas Government Code Section:
551.071  Consultation with Attorney
551.072  Deliberation Regarding Real Property
551.073  Deliberation Regarding Prospective Gift
551.074  Personnel Matters
551.0745 Personnel Matters Affecting County Advisory Body
551.075  Conference With Employees
551.076  Deliberation Regarding Security Devices
551.082  School Children; School District Employees; Disciplinary Matter or Complaint
551.083  Certain School Boards; Closed Meeting Regarding Consultation with Representative of Employee Group
551.084  Investigation; Exclusion of Witness from Hearing

10. Information Items

10.A. Monthly Cash Flow

10.B. Board Election Update

10.B.1. Place 6 Candidates in Ballot Order

10.B.1.a. David Horn

10.B.1.b. Brandon Grant

10.B.2. Place 7 Candidates in Ballot Order

10.B.2.a. Larry Allen

10.B.2.b. Chris Harris

10.B.3. Early Voting: Monday, April 30th - Tuesday, May 8

10.B.4. Election Date: Saturday, May 12

10.C. NTSBA Spring Dinner is April 5th at the Mt. Pleasant Civic Center

10.D. Quarterly Investment Report

11. Adjourn