March 25, 2013 at 6:00 PM - Regular

1. Call to Order and Annoucement by the Board whether a quorum is present, that the meeting has been posted for the time and manner required by law.
2. Pledge of Allegiance and Prayer
3. Public Participation as allowed by BED(LOCAL)
4. Consent Items
4.A. Minutes of the special and regular meeting of the Board of Trustees on February 11, 2013
4.B. Anti-Voucher Resolution
4.C. Rusk County Shared Services Agreement
4.D. Budget Amendments
5. Action Items
5.A. Guaranteed Maximum Pricing for Phase II of  2012 Bond
5.B. Guaranteed Maximum Pricing for Phase III of 2012 Bond
6. Discussion Items
6.A. Phase IV 2012 Bond: TES Campus
6.B. 2013-14 Compensation Plan
6.C. 2013-14 Budget & Revenue Projections
6.D. Band Equipment Purchase
6.E. Policy Update 96, affecting (LOCAL) policies:
6.E.1. DEC(LOCAL)  Compensations and Benefits -  Leaves and Absences
6.E.2. EFAA(LOCAL) Instructional Materials - Selection and Adoption
6.E.3. FEB(LOCAL) Attendance - Attendance Accounting
7. Information Items
7.A. Program Evaluation: Transportation and Food Service
8. Executive Session
8.A. Security: Security Implementation
8.B. Personnel: Hiring of Personnel
9. Reconvene from executive session for action relative to items covered during executive session.
9.A. Security: Security Implementation
9.B. Personnel: Hiring of Personnel
10. Adjourn
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