February 28, 2013 at 4:15 PM - Regular
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I. Call to Order
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II. Quorum
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III. Public Comment
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IV. Campus Focus
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V. Report of Board Member training received to date
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VI. Consent Agenda
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VI.A) Consideration of Approval of the January 24, 2013 Official Board Minutes
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VI.B) Consideration of Approval of Pay Resolution
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VI.C) Consideration of Approval of 2013- 2014 District Calendar
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VI.D) Consideration of Approval to Renew Purchasing Contract with the State of Texas CO-OP
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VI.E) Consideration of Approval of Budget Amendment #1
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VI.F) Consideration of Approval of Bus purchase
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VII. Discussion of Financial Reports
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VIII. Discussion of the 2011-2012 STAAR Grades 3 - 8 Results
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IX. Discussion of FDA(LOCAL)
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X. Executive Session As Authorized under Government Code of Texas: Attorney Consultation§551.071, Real Property §551.072, Prospective Gifts, §551.073, Personnel Matters §551.074, Student Discipline§551.082, Employee-Employee Complaints §551.082, Security Devices, §551.076, Economic Development Negotiations§551.087, Homeland Security §418.183(f), Student Information§551.0821, Medical or Psychiatric Records §551.0785; Education Code, Assessment Instruments §39.030(a), Personnel Matters §551.074. Administrative Contracts and Superintendent Evaluation.
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XI. Consideration of Approval of Administrative Contracts
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XII. Adjourn
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