February 20, 2012 at 7:00 PM - Regular Meeting

1. Call to Order - Establish Quorum

2. Board Work Session - 5:30 PM/Conference Room 125

2.A. Monthly Reports

2.B. Construction Projects

2.C. ESC Presentation

3. Opening Ceremonies - 7:00 PM / Board of Trustees Room

3.A. Pledge of Allegiance

3.B. Recognition / Accomplishments

4. Public Forum - Opportunity for the General Public or Audience to address the Board regarding topics not listed on the Agenda. Persons attending the meeting must complete a Sign-Up Form (located on the podium at each entrance) and submit to the Board President prior to the meeting being convened. This Open Forum allows individuals to address the Board on any subject except personnel. (Any personnel concern should be brought directly to the attention of the Superintendent.)

5. Superintendent Reports

5.A. Enrollment

5.B. Attendance

5.C. Child Nutrition

5.D. Property Tax Collection

5.E. Monthly & Year to Date Budget Status

5.F. Statement of Revenue Expenditures & Changes in Fund Balance

5.G. Check Register

5.H. SRO & ASAP Report

6. Subjects

6.A. Consider Consent Agenda Items

6.A.1. Minutes

6.A.2. Budget Amendments - None at this writing

6.A.3. Accounts Payable - Refer to Item 5-G

6.B. Consider Calling a General Election for School Trustees on Saturday, May 12, 2012 for Places Three (3) and Four (4)

6.C. Consider Appointment of Election Judge and Early Voting Clerks for the May 12, 2012 School Board Trustee Election

6.D. Consider Joint Election Agreement with the City of Joshua

6.E. Consider Intent to Change the Fiscal Year Start Date

6.F. Consider Board Policy EI (LOCAL)

6.G. Consider Resolution Joining Texas Taxpayer & Student Fairness Coalition School Finance Lawsuit

7. Closed Meeting - Executive Session - The open session of the meeting will adjourn. The Board will convene in a closed session to discuss items authorized by the Texas Open Meetings Act, Texas Government Code Sections 551.

7.A. Consultation with the Board's Attorney

7.B. Discussion of Purchase, Exchange, Lease, or Value of Real Property

7.C. Discussion of Personnel to Consider Compensation, Employment, Evaluation, Reassignment, Contract Extensions, Resignations, Dismissal, and/or Leave of Absence Requests

7.C.1. Resignations/Employment

7.C.2. Contract Recommendations - Central Office Administrators, Principals, Assistant Principals, and Athletic Directors

8. Open Session - The Board reconvenes into open session to consider action on items discussed in Executive Session.

9. Adjourn