April 1, 2013 at 6:30 PM - Regular Action Meeting
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1. Roll Call, Establish Quorum, Welcome Visitors
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2. Pledge of Allegiance to the American and Texas Flags
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3. Closed Executive Session
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3.A. Section 551.074 – Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee
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4. Reconvene in Open Meeting
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4.A. Consider Action on Items Discussed in Closed Executive Session
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4.A.1) Personnel Action - Resignations/Retirements/Employment
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4.A.2) Administrative Contracts
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4.A.3) Consider Employment of Day Care Director
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5. Written Reports
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5.A. Social Studies Report
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5.B. Fine Arts/Performing Arts Report
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5.C. Building Projects Status Update
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5.D. Tax Report for February 2013 and Year to Date
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5.E. Student Attendance Report for Fourth Six Weeks
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6. Open Forum
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7. Action Items
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7.A. Quarterly Investment Report
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7.B. 2013-2014 Instructional Materials Allotment and TEKS Certification
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7.C. Consent Agenda Items
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8. Special Correspondence
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9. Adjournment
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