January 24, 2012 at 6:00 PM - Regular

I. Call to Order and Determination of a Quorum

II. Pledges of Allegiance

III. Public Hearing

III.A. Conduct Public Hearing on 2010-2011 AEIS Report

IV. Information Items

IV.A. Review 2012-2013 Budget Calendar

IV.B. Hear presentations regarding North Garland, South Garland, and Rowlett High School projects

IV.C. Review July Retesting for STAAR End of Course

IV.D. Review Discipline Report for First Semester of 2011-2012 School Year

V. Public Forum

VI. Discussion Items

VI.A. Review calendar

VII. Consent Agenda - Consider approval of

VII.A. Minutes of Board Meetings

VII.B. Budget transfers and amendments to the 2011-2012 adopted budget

VII.C. Tax refunds

VII.D. New bids

VII.D.1. Fine Arts apparel, merchandise, and accessories

VII.D.2. General trades, maintenance merchandise and services

VII.D.3. General trades, transportation merchandise, supplies and equipment

VII.D.4. General trades, career and technology education merchandise

VII.E. Renewal bids

VII.E.1. Professional parking services and event staffing - Special Events Center (second year option)

VII.E.2. Technology structured cabling and services (third year option)

VII.E.3. Consider purchase of Oracle consultant services (second year option)

VII.E.4. Web-based online professional development tool (third year option)

VII.E.5. Professional/staff development and consultant services (second year option)

VII.E.6. Athletic training supplies - catalog (second year option)

VII.E.7. Achievement and ability testing (second year option)

VIII. Action Items (Non Consent)

VIII.A. Consider approval of independently audited financial statements for fiscal year 2011

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

IX.A. Consider Board approval of personnel matters as recommended by the Administration (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee)

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

XI. Adjournment