January 23, 2012 at 6:00 PM - Regular Meeting
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CALL TO ORDER / ESTABLISHMENT OF QUORUM
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RECOGNITIONS
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Graduation of Angelica Denise McReynolds and Matthew Johnson
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Board Member Recognition
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OPEN FORUM
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CONSENT AGENDA
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Consider Approval of December 19, ,2011 Regular Board Meeting Minutes
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Consider Approval of December 19, 2011 Public Hearing Meeting Minutes
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Consider Approval of Monthly Financial Statement
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Consider Approval of Monthly Check Payments
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Consider Approval of Budget Amendment(s)
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Consider Approval of Vendor(s) -
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Consider Acceptance of Donation(s)
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REPORT ITEM
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Financial Reports
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December Budget Report
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Tax Collection Report
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Monthly Investment Report
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Superintendent's Report
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Enrollment Update
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District Correspondence
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First Reading of TASB Board Policy Update 92
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DISCUSSION AND/OR ACTION ITEMS
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Discussion and/or Possible Action, if any on Requesting Seal Bids for the Lake Country Learning Center Property
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Discussion and/or Possible Action, if any on TASB Board Policy Session
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Discussion and/or Possible Action, if any on TASB Board Policies EIA(LOCAL
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Discussion and/or Possible Action, if any on TASB Board Policy EIC(LOCAL)
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Discussion and/or Possible Action, if any on TASB Board Policy FL(LOCAL)
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EXECUTIVE SESSION
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ยง551.074 - Personnel Matters
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Discussion and/or Possible Action, if any on Superintendent's Annual Evaluation
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Discussion and/or Possible Action, if any on Retirements/Resignations
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RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION.
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ADJOURNMENT OF MEETING
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