January 16, 2012 at 7:00 PM - Regular
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CALL TO ORDER:
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ESTABLISHMENT OF QUORUM:
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INVOCATION AND PLEDGES:
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WELCOME:
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PRESENTATIONS:
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Employee of the Month December: Beatrice Rojas, a Custodian at the Middle School, introduced by Principal Michelle Cooper.
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Student of the Month December: Antonio Pauda, an 8th grade student at the Middle School, introduced by Principal Michelle Cooper.
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Employee of the Month January: Khris Oaks, a Food Science teacher at the High School, introduced by Principal Jerry Lawrence.
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Student of the Month January: Terra Benton, an 11th grade student at High School, introduced by Principal Jerry Lawrence.
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PUBLIC COMMENT:
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REPORTS:
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2010-2011 Financial Audit Report
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Business / Tax Report
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ACTION ITEMS:
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CONSTENT AGENDA:
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Minutes from previous meetings
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Business Report
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Tax Report
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Accept 2010-2011 Financial Audit
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Revisit CH Local Purchasing Amount/Limit
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Budget Amendment #3
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Budget Amendment #4
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Budget Amendment #5
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Budget Amendment #6
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Accept Tennis Court Bids
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Facility use requests
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Call for Board of Trustees Election, May 12, 2012
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Adopt local policy 90
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Superintendent recommendations for employment of professional staff:
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Employment of professional staff
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Resignations
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Other
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CLOSED SESSION: Closed session to discuss personnel, TX.GOVT. CODE SECTION 551.074; Discuss purchase, exchange, lease, or value of real property, TX.GOVT. CODE SECTION 551.072
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Duties and evaluation of professional staff
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Superintendent evaluation
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Superintendent contract and compensation
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SUPERINTENDENT REPORT AND DISCUSSION:
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Enrollment
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Facilities Update
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Town Talk Radio Program - 10:15am January 18
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February 20th Board meeting
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ADJOURNMENT:
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