March 19, 2013 at 5:30 PM - Regular Meeting
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1. Call to Order
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2. Adjourn to Closed Session
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2.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
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2.A.1. Purchase, Exchange, Lease, or Value of Real Property
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2.A.2. Employment of Personnel
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2.A.2.a. Discuss and Consider Approval of Superintendent's Recommendations for Hiring, Non-Renewal, and Extension of Administrative Employee Contracts
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2.A.3. Personnel
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3. Reconvene in Open Session
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3.A. Consideration and Possible Approval of Items Discussed in Closed Session.
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3.A.1. Purchase, Exchange, Lease, or Value of Real Property
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3.A.2. Employment of Personnel
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3.A.2.a. Discuss and Consider Approval of Superintendent's Recommendations for Hiring, Non-Renewal, and Extension of Administrative Employee Contracts
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3.A.3. Personnel
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4. Presentation of Colors/Pledge of Allegiance and Prayer
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5. Welcome of Special Guests
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6. Recognition of Students/Employees and/or Programs
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7. Public Forum
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8. Consideration and Possible Approval of Consent Items:
Attachments:
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8.A. February 19, 2013 Board Meeting Minutes
Attachments:
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8.B. February 2013 Expenditures
Attachments:
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9. Superintendent's Reports
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9.A. Election Update
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9.B. Offer Pre-K to Employees' Children
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10. Business Office Report
Attachments:
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11. Safety Update
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12. Baseball Facility Update
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13. Consideration and Possible Approval of Attendance Waiver
Attachments:
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14. Consideration and Possible Approval of 2013-2014 Instructional Materials Allotment and TEKS Certification
Attachments:
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15. Consideration and Possible Approval of Investment Policy Resolution
Attachments:
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16. Consideration and Possible Approval of Offer to Purchase Tax Sale Property
Attachments:
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17. Consideration and Possible Approval of Update 96 (Second Reading) Affecting Policies:
Attachments:
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17.A. DEC(LOCAL): Compensation and Benefits-Leaves and Absences
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17.B. EFAA(LOCAL): Instructional Materials-Selection and Adoption
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17.C. FEB(LOCAL): Attendance-Attendance Accounting
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18. New Business
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19. Adjournment
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