January 31, 2012 at 6:00 PM - Regular

1. Establish a quorum and call the meeting to order

2. Pledge of Allegiance

3. Information

3.A. School Report Cards

3.B. December Parent Chat Recap

3.C. Approval Of FCC Appeal

3.D. Honor Carol Escarciga's Board Service

3.E. Honor Joe Tittle's Board Service

3.F. Trustee Training Hours - 2011

4. Minutes from previous meetings

5. Financial reports, budget, taxation, amendments

5.A. Monthly Reports

5.B. Fiscal 2010-2011 Audit

6. Reports / Requests

6.A. Day School Program for the Deaf - Shared Services Agreement

6.B. Final Payment On New High School

6.C. Final Determination On Stipend: Monica Lopez

6.D. School Calendars

6.D.1. 2011-2012 Revised Calendar

6.D.2. 2012-2013 Academic Calendar

6.E. Organization Chart

6.F. End Of Course Policy Considerations

6.G. Charter School Application

7. Improvement Plans

7.A. EL Campus Plan

7.B. IS Campus Plan

7.C. JH Campus Plan

7.D. HS Campus Plan

7.E. ISD District Plan

8. Personnel

8.A. Appoint New Board Member

8.B. Superintendent's Employment Contract

8.C. Superintendent's Resignation

8.D. Resignation Of Board Member

9. Board members add items to future meetings

9.A. Next regular meeting: Tuesday - February 28, 2012

9.B. Items for next agenda