April 23, 2012 at 7:30 PM - Regular Board Meeting

1. Call to Order

2. Declaration of Quorum

3. Pledge of Allegiance to the Flags

4. Invocation

5. Hear from Citizens

6. Student Recognition - OAP Cast and Crew; UIL Academics Regional Qualifiers, Solo and Ensemble

7. Employee Benefits Cooperative

8. Interlocal Agreement with West Texas Public Schools Benefits COOP

9. Consent Agenda: Minutes of Meetings; March 2012 Financial Reports; Budget Amendment

10. Superintendent's Report:

10.A. Facility Services

10.B. 2012-2013 Budget - Budget Process and Resource Allocation

10.C. Montague County Tax Appraisal District - Annual Financial Report

11. Curriculum, Co-Curricular and Extra Curricular: The Administrators will report on the following items: Enrollment, Calendar of Events, Faculty/Staff, Academic Progress and Sports Programs

12. Partners in Education Report

13. Professional Development 2012-13

14. School Health Advisory Council Annual report

15. Facility Usage - Summer Review

16. Designation of Auditors

17. Executive Session

17.A. Discuss personnel matters as per Texas Govt Code Sec. 551-074: 

18. Board Announcements / Directions

19. Adjournment