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March 7, 2013 at 6:30 PM - Regular Meeting

March 4, 2013
1. Call to Order
2. Special Recognitions
3. Public Comments
4. Action Items for Consent Agenda
4.A. Financial Reports
4.B. Presentation of Bills
4.C. Consider approval of minutes
4.C.1. February 11, 2013 Regular Board Meeting Minutes
4.D. Consider Approval of 2012 - 2013  Budget Amendments
5. Consideration of Intergovernmental Lease Agreement with Waller County
6. Consider Special Meeting for Contract Approval
7. Consider Approval of Annual School Calendar 2013 - 2014
8. Consideration for changing the school day for Pre-kindergarten from a whole day to half day.
9. Consideration of Class Size Waivers for RES
9.A. RES 3rd Grade Bi-lingual
10. Consider Purchase of a School Bus
11. Information / Discussion Items
11.A. No Child Left Behind Report Card
Presenter:  Linda Woodard
Description:  3 - 8 STAAR Results from Spring 2012 Administration
11.B. STAAR 3-8 Test Results - 2012
Presenter:  Stephanie Leal Hardman
11.C. TASB Update 96 First Reading
11.D. Disclosure of Cooperative Purchasing Program Fees
12. Executive Session
Description:  Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes.
12.A. Texas Government Code Section 551.071 Consultation with school attorney
12.B. Texas Government Code Section 551.074 Deliberation regarding the appointment, employment, contract, evaluation, reassignment, duties, discipline, dismissal or resignation of a public officer or employee.
12.B.1. Employment Contract for Marilyn Vaughn, Police Chief
12.B.2. Employment of Superintendent
13. Action on items discussed in Executive Session, if any
14. Adjourn
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