February 20, 2012 at 6:30 PM - Regular Monthly Meeting

I. Call to Order

II. Invocation

III. Pledge of Allegiance

IV. Community Forum

V. Education Service Center Region 11 Video Presentation

VI. Approve Minutes of Previous Meeting

VI.A. Regular Meeting - January 23, 2012

VII. Principal Reports:

VII.A. Chico Elementary School - Enrollment/Events

VII.B. Chico Middle School - Enrollment/Events

VII.C. Chico High School - Enrollment/Events

VIII. Consider Financial Report

IX. Consider TASB Localized Policy STAAR and EOC Recommendations

X. Consider Resolution Calling for a May 12, 2012 Election to Fill Two Trustee Positions

XI. Consider Tax Roll Changes

XII. Consider Expenditures

XIII. Consider Budget Amendments

XIV. Consider Bids and Proposals

XIV.A. Consider Change Orders

XIV.B. Construction Proposals 

XV. Personnel Discussion per Texas Govt. Code 551.074

XV.A. Resignations

XV.B. Hiring Recommendations

XV.B.1. Consider Campus Administrators Contracts

XV.B.2. Consider Athletic Director Contract

XV.B.3. Consider Counselor Contract

XV.B.4. Consider Director of Special Programs Contract

XV.B.5. Consider Director of Accountability and Interventions Contract

XV.C. Employee Discussion

XVI. Consider Advertising a Request for Proposals for the School Depository Contract

XVII. Consider Joining Texas Schools Coalition State Funding Lawsuit

XVIII. Consider Consolidated Cheerleader Rules for 2012-2013

XIX. Adjourn