March 18, 2013 at 7:00 PM - Regular

1. Special Recognitions - Spotlight on Excellence

2. Opening

2.A. Call to Order and Establishment of Quorum

2.B. Prayer

2.C. Patron Presentations

3. Consent Agenda

3.A. Consider Approval of Minutes of February 2013 Board Meeting

3.B. Consider Approval of Disbursements

3.C. Consider Approval of the First Reading and Temporary Approval of LOCAL Policies in TASB Policy Update 96 (see attached list)

3.D. Consider Approval of Annual Review of CDA (LOCAL) Other Revenues - Investments

3.E. Consider Approval of 2013-2014 Instructional Materials Allotment and TEKS Certification

3.F. Consider Approval of Anti-Voucher Resolution 

3.G. Consider Approval of Professional Contracts

3.H. Consider Approval of Personnel Recommendations

4. Regular Agenda

4.A. Discuss and if Appropriate Take Action to Approve an Order Authorizing the Issuance of Refunding Bonds, Which Order is Titled as Follows: 
ORDER AUTHORIZING THE ISSUANCE OF THE PORT NECHES-GROVES INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX REFUNDING BONDS, SERIES 2013; AUTHORIZING THE REDEMPTION AND ADVANCE REFUNDING OF CERTAIN BONDS AND THE EXECUTION AND DELIVERY OF AN ESCROW AGREEMENT AND THE SUBSCRIPTION FOR AND PURCHASE OF CERTAIN ESCROWED SECURITIES; DELEGATING AUTHORITY TO CERTAIN DISTRICT OFFICIALS UNDER SECTION 1207.007 OF THE TEXAS GOVERNMENT CODE; AND CONTAINING OTHER MATTERS RELATED THERETO

4.B. Report: Budget - Bond Expenditures and Investments, General Fund, and Tax Office Report

4.C. Consider Approval of Transactions that Cost $25,000 or More

4.D. Board Member Requests for Future Agenda Items

4.E. Adjournment