April 18, 2013 at 6:30 PM - Regular

1. Meeting Called To Order - Establish Quorum

2. Pledge of Allegiance to USA Flag

3. Prayer

4. Special Recognition of Student (s)

5. Special Recognition of Staff:  April Employee of the Month

5.1. Vickie Henry

6. Public Forum:  Any individual(s)  wishing to address the Board.

7. Consent Agenda: (Any item(s) on the Consent Agenda may be removed and placed on Action item(s) for discussion)

7.1. Approve minutes of the regular meeting of the March 28, 2013.

7.2. Approve May 16, 2013 for next  regular board meeting

7.3. Approve participation in National School Lunch Program for 2013 - 2014

7.4. Approve contract with Region 12 ESC for programs and services for 2013-2014

7.5. Approve participation in the Bi-County Special Education Cooperative for 2013-2014

7.6. ADDENDUM:  Posted 4/15/2013

7.6.1. Resignation:  Robert Barron

8. Administrative  Reports

8.1. Campus Reports

8.1.1. Elementary School

8.1.2. Middle School

8.1.3. High School

8.2. Departmental Reports

9. Financial Report

9.1. Monthly Investments

9.2. Cash Flow Position

9.3. Tax Collection

9.4. Budget Status

9.5. Check Register*   
         24236, 24363
   

10. Superintendent's Report

10.1. Current Enrollment

10.2. Legislative Update

10.3. TRS Active Care - Employer Contribution

11. BUSINESS TO COME BEFORE THE BOARD

11.1. Approve student transfers for 2013 - 2014

11.2. Consider request from City of Blooming Grove for tennis court renovations

11.3. Review employee TRS Active Care rates effective 9/1/2013

11.4. Review staff per diem mileage/expense allowances

12. EXECUTIVE SESSION:  Texas Govt. Code 551.074

12.1. *Action relative to Executive Session

12.2. Personnel Considerations

13. ADJOURN