April 2, 2012 at 6:00 PM - Regular Meeting-Amended

I. Call to Order

I.A. Establishment of Quorum/Roll Call

I.B. Pledge to the American and Texas Flags

I.C. Certification of Public Notice

II. Recognition of Visitors - Public Forum

III. Consider Action on Gifts and Solicitations

IV. Approval and/or Correction of the Minutes of the Regular Meeting on February 20, 2012, Special Meeting on February 24, 2012 and Special Meeting March 1, 2012

V. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.

V.A. Budget Amendments

V.B. Check Payments as of February 2012

V.C. Financial Reports for February 2012

VI. Unfinished Business

VI.A. Discussion and Possible Action of Policy Update 92 (Second Reading), Affecting Local Policies

VI.A.1. DFF (Local): Termination of Employment - Reduction in Force

VI.A.2. DFFA (Local): Reduction in Force - Financial Exigency

VI.A.3. DFFB (Local): Reduction in Force - Program Change

VII. New Business - Discussion and Possible Action

VII.A. Discussion and Possible Action on Resolution Approving Independent Sources for Investment Training

VII.B. Discussion and Possible Action on Resolution Approving Qualified Brokers

VII.C. Discussion and Possible Action on Contracted Services for District Libraries

VII.D. Discussion and Possible Action on Resolution to Defer 15% Rule on EOCs

VIII. Reports from Staff: Principals and Directors may make reports of a general nature on the operation of their area of responsibility. Items of particular public interest will be posted individually.

VIII.A. Board President's Report

VIII.A.1. Education Foundation Update

VIII.B. District Reports

VIII.B.1. Band Director and MJSHS Principal Search Updates

VIII.B.2. Facilities Update

VIII.C. Campus Reports

VIII.C.1. AU Update

VIII.C.2. Enrollment

VIII.C.3. Attendance

VIII.C.4. Activity Funds

VIII.C.5. Discipline

IX. Executive Session

IX.A. Discussion and Possible Action on School Property for Purchase

IX.B. Personnel

IX.C. Student Discipline

X. Consideration of and Possible Action on Matters Discussed in Closed Session

XI. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.