May 6, 2013 at 5:30 PM - Agenda Review Session

I. Call to Order.

I.A. Announcement by the chairman whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the time and manner required by law.

I.B. Installation of Newly Appointed Board Member: Place 7 - Dr. Kelvin Kelley (May 13).

I.C. Introductory Remarks by Newly Elected Board Member (May 13).

I.D. Recognitions for May 13 Regular Board Meeting.

I.D.I. AAUW Women of Outstanding Achievement Award 

I.D.II. Duke University Talent Identification Program Recipients

II. First Order of Business (Consent Agenda) for May 13 Regular Meeting.

II.A. The Board will consider approval of the Budget Amendments.

II.B. The Board will consider accepting the March Financials.

II.C. The Board will consider approval of the Minutes of the April 1 Agenda Review and the April 8 Regular Meeting.

III. Regular Agenda for May 13 Regular Meeting.

III.A. The Board will consider approval of bids for the Summer 2013 Roof Replacement Projects: Jefferson Center, Clack Middle School, Ward and Thomas Elementary Schools.

III.B. The Board will consider approval of the bids for Craig Middle School Tennis Court and Rear Drive Concrete Repair Project 2013.

III.C. The Board will consider approval of the District's Depository for the 2014-2015 Biennium.

III.D. The Board will discuss Middle School Standardized Dress for Potential Implementation in 2014-2015.

III.E. The Board will consider Meal Price Increases per Healthy, Hunger-Free Kids Act of 2010.

III.F. The Board will consider approval of the Student Code of Conduct Dress Code for 2013-2014.

III.G. 2013-2014 Budget Preparations and Discussions.

IV. Closed Session:  A closed session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, Section 551.082(a).

IV.A. The Board may consider and deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers or employees.  (Section 551.074)

IV.A.I. Teachers and Other Routine Term Contract or Probationary Employment.

IV.A.II. End of Year Contract Extensions, Renewals/Nonrenewal Proposals, Probationary Terminations.

IV.B. Consultation with Legal Counsel for pending and contemplated litigation update.

IV.C. The Board will discuss the disposition of real property.

V. Reconvene from Closed Session for Action in May 13 Regular Meeting relevant to Items Covered During Closed Session.

V.A. The Board will consider approval of Personnel Recommendations.

V.A.I. Teachers and Other Routine Term Contract or Probationary Employment.

V.A.II. End of Year Contract Extensions, Renewals/Nonrenewal Proposals, Probationary Terminations.

VI. Board/Superintendent Announcements/Information.

VI.A. Superintendent's Report.

VII. Adjournment.