April 9, 2012 at 6:30 PM - Regular Meeting

1. CALL TO ORDER / ESTABLISH QUORUM

1.A. MOMENT OF SILENCE & PLEDGE OF ALLEGIANCE

2. PUBLIC COMMENTS

3. CONSENT AGENDA

3.A. MINUTES: 3/6/2012 Regular Meeting

3.B. ADMINISTRATOR CAMPUS REPORTS : Grades PK-6, Grades 7-8, Grades 9-12, Special Ed. Report

4. BUSINESS & FINANCE

4.A. MARCH RECAP OF FINANCES

4.B. CHECK RUN

5. NEW BUSINESS

5.A. BUDGET AMENDMENT

5.B. SET DATE FOR BUDGET WORKSHOP

6. ELECTION, MAY 12, 2012

6.A. SET DATE TO CANVASS ELECTION RESULTS

7. POLICY UPDATE 93, AFFECTING LOCAL POLICIES (SEE ATTACHED LIST), FIRST READING

8. TEXTBOOKS: LOCAL BOARD OF TRUSTEES CERTIFICATION, 2012-2013

9. DISTRICT IMPROVEMENT PLAN, FIRST READING

10. SUPERINTENDENT'S REPORT

10.A. SCHOOL FINANCE LAWSUIT UPDATE

10.B. CHANGE DATE OF MAY MEETING

10.C. 2012 TASB SUMMER LEADERSHIP INSTITUTE

10.D. STAFF APPRECIATION IN MAY

11. PERSONNEL MATTERS, PURSUANT TO GOV'T CODE 551.074

11.A. APPOINTMENT, EMPLOYMENT, EVALUATION, REASSIGNMENT, DUTIES, DISCIPLINE, OR DISMISSAL OF PUBLIC EMPLOYEE

11.B. LETTERS OF RESIGNATION / RETIREMENT

11.C. SUPERINTENDENT'S RECOMMENDATION REGARDING EMPLOYMENT FOR 2012-2013 

11.C.1. ADMINISTRATIVE CONTRACTS, 2012-2013

11.C.2. PROFESSIONAL TERM CONTRACTS, 2012-2013

11.C.3. PROFESSIONAL PROBATIONARY CONTRACTS, 2012-2013

11.C.4. NON-CERTIFIED CONTRACTS, 2012-2013

11.D. SUPERINTENDENT'S SUMMATIVE EVALUATION, PART II 

11.E. SUPERINTENDENT CONTRACT AND COMPENSATION

12. PUBLIC COMMENTS

13. ADJOURN