January 12, 2012 at 6:00 PM - Regular
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CALL TO ORDER
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Moment of Silence and Pledge of Allegiance
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COMMENTS
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Public Comments
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Board of Trustee's Acknowledgements
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PRESENTATION INFORMATION
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Board of Trustees' Recognition
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Olsen Elementary School and Brundrett Middle School UIL Academic Competition Results
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REPORTS
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Business Reports
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December's Expenditures
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Tax Collections.
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Superintendent's Report
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Enrollment/Attendance
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Facilities Update
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Superintendent's Evaluation-Set Date(s) & Time(s)
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CONSENT AGENDA
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Consider/Take Possible Action on the Minutes of the Regular Meeting December 8, 2011.
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Consider/Take Possible Action on the Investment Report.
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Review/Take Possible Action on NCAD Minutes as Necessary.
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DISCUSSION AND/OR ACTION ITEMS
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Consider/Take Possible Action to Approve Resolution Supporting the Region 2 Education Service Center.
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Consider/Take Possible Action to Approve Revisions to Policies EIA and EIC (LOCAL).
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Consider/Take Possible Action to Approve Combining Health Insurance Premium Benefits with the Annualized Salaries of the Superintendent, The Executive Director for Business and Operations, and the Principals.
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Consider/Take Possible Action on a Budget Amendment.
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CLOSED SESSION
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The Board will adjourn to Closed Meeting in accordance with the Texas Open Meetings, Act, Texas Government Code 551.074 to consider the following: Personnel: Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, and Dismissal of Employees.
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RETURN TO OPEN SESSION
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No Action Taken
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ADJOURN
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