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May 13, 2013 at 6:30 PM - Regular Meeting

Agenda
1. Call to Order
Attachments:
2. Special Recognitions
Attachments:
3. Public Comments
Attachments:
4. Information & Discussion Items
4.A. First Reading of Localized Policy Update 96
4.B. Boy Scouts of America Presentation
Presenter:  Dwayne Jones
5. Action Items for Consent Agenda
Attachments:
5.A. Financial Reports
5.B. Presentation of Bills
5.C. Budget Amendments
6. Consider Approval of Bank Depository Contract
7. Consider Approval of Agreement with Walsh, Anderson, Gallegos, Green & TreviƱo, P. C.
8. Consider Approval of 2013 Media Honor Roll Resolution
9. Consider Approval of March 4, 2013 Special Board Meeting Minutes
10. Consider Approval of  April 8, 2013 Regular Board Meeting Minutes
11. Consider Approval of April 9, 2013 Special Board Meeting Mintues
12. Consider Approval of April 22, 2013 Board Workstudy Meeting Minutes
13. Consider Approval of April 29, 2013 Board Workstudy Meeting Minutes
14. Consider Approval of District Employees - Out of District Student Transfer Request 
14.A. Out of District  Requests with Waiver of Transfer Fees
15. Consider to Review and Approve Start Up Grant for Royal Academic Academy
16. Consider and Approve Donation of Radio Station
17. Consider and Approve Salary Compensation for 2013 - 2014
18. Consider Approval of the Amended Application from Goya Foods, Inc.
19. 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.
Attachments:
19.A. Texas Government Code Section 551.071 Consultation with school attorney
19.B. Texas Government Code Section 551.074 Deliberation regarding the appointment, employment, contract, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
19.B.1. Employment Considerations - contract renewals/ non-renewals / terminations for professional personnel
19.B.1.a. Contract renewals / non-renewals / terminations for professional personnel
19.B.1.b. Termination of Probationary Contract
19.B.1.c. Termination of Probationary Contract
20. Action on items discussed in Executive Session, if any
20.A. Texas Government Code Section 551.071 Consultation with School Attorney
20.B. Texas Government Code Section 551.074 Deliberation regarding the appointment, employment, contract, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
20.B.1. Employment Considerations - contract renewals / non-renewals / terminations for professional personnel
20.B.1.a. Contract renewals / non-renewals / terminations for professional personnnel
20.B.1.b. Termination of Probationary Contract
20.B.1.c. Termination of Probationary Contract
21. Adjourn
Attachments:
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