March 20, 2012 at 7:00 PM - Regular
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1. Call to Order/Opening Prayer/Pledge of Allegiance
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2. Business and Operations
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3. Governance
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4. Superintendent's Report
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4.A. Governance
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4.B. Personnel
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4.C. Curriculum and Instruction
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5. Public Comment
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6. Recognition
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7. Consent Agenda
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7.A. Students
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8. Governance
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8.A. Consider Approval of An Expedited Waiver to the Texas Education Agency to allow the District to Conduct Additional Staff Development in Lieu of Two Days of Student Instruction
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9. Consider Approval of the Minutes
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10. February 21, 2012 - Regular Meeting
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11. Consider Approval of 2012 - 2013 School Calendar
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12. Business and Support Services
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12.A. Review of Budget Assumptions for the 2012 - 2013 General Operating Budget
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12.B. Monthly Review of Financial Reports
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13. Monthly Review of Checks Written for the Month of February, 2012
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14. Consider Approval of Quarterly Investment Reports
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15. Personnel
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16. Consider Approval of New Personnel Position - Director of Federal Programs and Compliance
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17. Curriculum and Instruction
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17.A. Consider Approval of the Annual Evaluation of the State Compensatory Education Program
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18. Consider Approval of the Annual Evaluation of the District Instructional Technology Program
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19. Curriculum and Instruction
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20. Take the Necessary Action to Cancel the May 12, 2012 Board Election and to Declare the Unopposed Candidates Elected
Attachments:
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21. Consider Approval of Proposed Policy EIA (LOCAL) as it Pertains to End-of-Course Assessments Effective for the 2012 - 2013 School Year
Attachments:
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22. Closed Session:
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22.A. Texas Government Code § 551.074 (1) PERSONNEL MATTERS, to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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23. The Board Will Meet in a Closed Meeting to Discuss the Employment and Reassignment of Personnel
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24. Personnel
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24.A. Consider Superintendent's Recommendation for Middle School Principal
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25. Consider Approval of Action on Non-administrative Contracts as Recommended by the Superintendent
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26. Preliminary Agenda for Regular Meeting on April 17, 2012
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27. Monthly Calendar of Activities and Events
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28. Report on District Compliance and Analysis of Student Transfers for the First Semester
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29. Business and Support Services
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29.A. Foundation School Program Funding Report for First Semester
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30. Students
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30.A. Monthly DAEP Report
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31. Semester Report on Enrollment and Attendance
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32. Semester Report on Student Withdrawals
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33. Monthly SRO Report
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34. Community and Governmental Relations
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35. Legislative Update
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36. Adjournment
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