January 10, 2012 at 6:00 PM - Work Session

I. Call to Order and Determination of a Quorum

II. Pledges of Allegiance

III. Information Items

III.A. Review School Start Times

III.B. Hear update on status of Oracle R12 Upgrade

III.C. Review November 2011 Tax Report

IV. Discussion Items for Consent Agenda

IV.A. Review budget transfers and amendments to the 2011-2012 adopted budget

IV.B. Review tax refunds

IV.C. New Bids

IV.C.1. Review purchase of Fine Arts apparel, merchandise and accessories

IV.C.2. Review purchase of general trades, maintenance merchandise and services

IV.C.3. Review purchase of general trades, transportation merchandise, supplies and equipment

IV.C.4. Review purchase of general trades, career and technology education merchandise

IV.D. Renewal Bids

IV.D.1. Review purchase of professional parking services and event staffing (Special Events Center) (second year option)

IV.D.2. Review purchase of technology structured cabling and services (third year option)

IV.D.3. Review purchase of Oracle consultant services (second year option)

IV.D.4. Review purchase of web-based on-line professional development tool (third year option)

IV.D.5. Review purchase of professional/staff development and consultant services (second year option)

IV.D.6. Review purchase of athletic training supplies - catalog (second year option)

IV.D.7. Review purchase of achievement and ability testing (second year option)

V. Discussion Items

V.A. Review December 20, 2011 Quarterly Report to Judge Kinkeade

V.B. Review calendar

V.C. Discuss future agenda items

VI. Action Items

VI.A. Consider approval of Fire Lane extension at Lakeview Centennial High School

VI.B. Consider approval of revisions to Local Board Policies on second reading

VII. Executive Session: Executive session will be held for purposes permitted by Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.

VIII. Reconvene from Executive Session for action relative to items considered during Executive Session

IX. Adjournment