January 12, 2012 at 7:00 PM - Regular

I. Opening

I.A. Pledges of Allegiance

I.B. Awards and Recognitions

I.C. Citizen Participation

II. Superintendent's Report

II.A. Monthly Financial and Tax Collection Report

II.B. Monthly Construction and Facilities Report

III. Consent Agenda

III.A. Consideration and Possible Approval of Meeting Minutes

III.A.1. December 1, 2011 Workshop Meeting

III.A.2. December 15, 2011 Regular Meeting

III.B. Consideration and Possible Approval of 2012-13 School Year Calendar

III.C. Consideration and Possible Approval of TEA Expediated Waivers for Staff Development and Early Release Days

III.D. Consideration and Possible Approval of Quarterly Investment Report for Period Ending November 30, 2011

III.E. Consideration and Possible Approval of Purchases in Excess of $50,000

III.E.1. Life Account, LLC (Compass Professional Health Services) for Employee Health Insurance Comparative Pricing Service

IV. Consideration and Possible Approval of the 2010-11 Annual Financial and Compliance Audit Report

V. Consideration of Policy EIC(Local) - Academic Achievement: Class Ranking -- First Reading

VI. Consideration of Policy EIE(Local): Academic Achievement: Retention and Promotion -- First Reading

VII. Consideration of Future Meetings and Agenda Items

VIII. Conduct Superintendent Formative Evaluation Discussion (551.074)

IX. Closing