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May 13, 2013 at 7:00 PM - Regular

1. Special Recognitions
1.A. 10 and 25-Year Service Award Recipients and Retirees
1.B. Spotlight on Excellence 
2. Opening
2.A. Call to Order and Establishment of Quorum
2.B. Prayer and Pledges
2.C. Patron Presentations
3. Consent Agenda
3.A. Consider Approval of Minutes of April 2013 Meeting
Attachments: (1)
3.B. Consider Approval of Disbursements
Attachments: (2)
3.C. Consider Approval of Independent Auditor for 2012-2013
Attachments: (2)
3.D. Consider Approval of Resolution Extending Depository Contract
Attachments: (2)
3.E. Consider Approval of Resolution Approving the Exchange of Property with the Port Neches City Council 
Attachments: (3)
3.F. Consider Approval of Resolution Determining Eligibility for Tax Credit Pursuant to Texas Property Tax Code ยง313.104
Attachments: (2)
3.G. Consider Approval of Budget Amendment Number 2
Attachments: (2)
3.H. Consider Approval of District Grant Management Procedures
Attachments: (2)
3.I. Report:  2012-13 Gifted & Talented Parent Survey Results
Attachments: (2)
3.J. Consider Approval of Personnel Recommendations
3.K. Consider Approval of New Positions 
4. Regular Agenda
4.A. Report: Budget - Bond, General Fund, Tax Report
Attachments: (2)
4.B. Consider Approval to Use Bond Funds to Pay for Additional Costs Associated with New Portable Building at Ridgewood Elementary
Attachments: (2)
4.C. Consider Approval of Transactions that Cost $25,000 or More
Attachments: (3)
4.D. Board Member Requests for Future Agenda Items
Attachments: (1)
4.E. Consider Level III Complaint Brought by Ginger Provost
4.F. Superintendent Formative Evaluation
4.G. Adjournment
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