February 11, 2013 at 6:00 PM - Regular Meeting
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1. Call to Order and Roll Call
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2. Invocation
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3. Pledge of Allegiance
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4. Audience with Individuals or Committees
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5. Consent Agenda
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5.1. Minutes for January 14, 2013 Regular Meeting
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5.2. Minutes for January 24, 2013 Special Meeting
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5.3. Accounts Payable
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6. Order Trustee Election for Saturday, May 11,2013
Attachments:
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7. Appoint Election Judge, Alternate Judge and Early Voting Clerks
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8. Select Auditor for 2012 - 2013 Audit
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9. Discuss/Approve Policy change on CKC (LOCAL) and GKA (LOCAL)
Attachments:
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10. Discuss/Approve the purchase of new server using Federal Funds
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11. Schedule for Public School Week March 4-8, 2013
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12. Athletic Director's Agenda
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12.1. Basketball Reports
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12.2. Spring Athletic Schedules
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12.3. Spring Sport Outlook
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13. Instruction Agenda
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13.1. First Semester Report
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13.2. Attendance Percentages
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13.3. Upcoming STARR Testing Dates
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14. Management and Operation Agenda
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14.1. Revenue/Expenditure Summary
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14.2. Tax Office Report
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14.3. Cash Flow Report
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14.4. Food Service Operation Report
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14.5. Maintenance of Facilities
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14.6. Utility Bills for Current Month
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14.7. Health Inspection
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15. Superintendent’s Agenda
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15.1. Current Enrollment and Financial Outlook for Evant ISD
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15.2. Grant Update
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15.3. Transportation Report
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15.4. Personnel Evaluations at March Board Meeting
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16. Executive Session
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16.1. Principal and Business Manager's Evaluation and Contract
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16.2. Guardian Plan Confidential Specifics
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17. Take Action On Items Discussed In Executive Session
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18. Adjourn
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