February 27, 2012 at 6:00 PM - Regular
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1. Call To Order/Establish a Quorum
Pledge of Allegiance/Prayer |
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2. Open Forum
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3. Student/Staff Recognition
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4. Reports
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4.A. Wanda Christ - Food Service
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4.B. Jarrod Smith - Athletic Director
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4.C. Superintendent's Report
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5. Consent Agenda
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5.A. Deliberation and possible action to approve minutes for the January 23, 2012 and February 6, 2012 Board Meeting.
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5.B. Deliberation and possible action to approve financial statements, tax collection reports, amendments and bills.
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6. Action Agenda
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6.A. Deliberation and possible action to approve the sale of trust property in Walker County.
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6.B. Deliberation and possible action to call a Board of Trustee election for May 12, 2012..
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6.C. Deliberation and possible action to appoint Virginia Johnson as election judge and early voting clerk for the School Board of Trustees in May.
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6.D. Deliberation and possible action to approve Update 92
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6.E. Deliberation and possible action to approve End Of Course (EOC) 15 percent rule for grading policy.
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6.F. Deliberation and possible action for request for quotes for infrastructure upgrades to Ag-Science Building
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7. Executive Session- will be held for the purpose permitted in Section 551.074 et. seq. of the Texas Government Code
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7.A. Personnel (551.074): for the purpose of considering the appointment, employment, evaluation, reassignments, duties, discipline or dismissal of a public officer or employee or hear complaints or charges against a public officer or employee. - including but not limited to Superintendent evaluation and contract, district and campus administrator contracts.
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8. Open Session
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8.A. Deliberation and possible action, if any discussed in the closed session
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9. Adjourn
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