March 5, 2012 at 7:30 PM - Regular

1. Call Meeting to Order

2. Invocation

3. Public Comments

4. Presentations

4.A. 2011 Texas Sportswriter All State Football:  Jacob Armitage

4.B. State Swimming Qualifier:  Alyson Drennan

4.C. Superintendent's Honor Roll:  1st Grade-Madeleine Mathes, 2nd Grade-Karsyn Payton, 3rd Grade- Maggie Brockman, Elijah Valencia, 4th Grade-Ashtyn Ellison, 5th Grade-Alana Blake, 6th Grade-Kaitlin Murphey, 7th Grade-Kelley Cooper, 8th Grade-Matthew Fawks, 9th Grade-Amanda Bell, 10th Grade-Connor Brockman, 11th Grade-Megan Sitzman, 12th Grade-Kelsey Ricketson;

4.D. Parkhill, Smith, & Cooper Inc. Representative

4.D.1. Update on Facilities

4.E. Campus Updates may address any or all of these subjects:  student activities, professional development, recognitions or awards, state data (test scores, etc).

4.E.1. High School Principal Ariel Elliott

4.E.2. James R. Brooks Middle School Principal Sam Magallan

4.E.3. Elementary Principal Byron Moreland

4.F. Athletic Director Shad Hanna

4.F.1. Athletic Update

4.G. Assistant Superintendent of Operations Scott Knippa

4.G.1. Update Local Maintenance Projects

4.H. Assistant Superintendent of Finance David McColloch

4.H.1. Update Financial Report

5. Consent Agenda

5.A. February 13, 2012 Regular Meeting Minutes

5.B. February Budget Report

5.C. February Monthly Bills

6. Consider Approval of Closing Employee Insurance Fund (753) and Move Balance to Committed Construction Fund Balance

7. Consider Approval of Property Tax Refund

8. Consider Approval of 2012-2013 School Calendar

9. Consider Repealing STAAR Testing Policies Affecting EIA(Local) and EIC((Local)

10. Consider Resolution to Defer Implementation of End of Course (EOC) 15% Provision  for the 2011-2012 School Year Only

11. Trustee Certification of District Textbooks

12. Personnel

12.A. Resignations/Reassignments

12.B. Employment of Staff

12.C. Consider Professional Contracts

13. Superintendent's Report

13.A. Enrollment

14. Adjournment