February 20, 2013 at 6:30 PM - Regular Meeting

1. Roll call

2. Call to Order

3. Prayer

4. Pledge of Allegiance

5. Open forum

6. Action Items:

6.A. Consent agenda.

6.A.1. January minutes.

6.A.2. January expenditures.

6.A.3. Budget amendment.

6.A.4. Consider tax exempt status for charitable organizations.

6.A.5. Consider TASB Local Policy Manual Update 96.

6.B. Consider bond issue for the construction, renovation and equipment of school buildings.

6.C. Consider full-time Director of Curriculum and Instruction position.

6.D. Adjourn into executive session to discuss administrators' evaluations and contracts, resignations accepted by the superintendent. Texas Government Code 551.074.
High School Assistant Principal's evaluation and contract.
Athletic Director's evaluation and contract.
Alternative School Principal's evaluation and contract.
Elementary School Principal's evaluation and contract.
Middle School Principal's evaluation and contract.
High school Principal's evaluation and contract.
Assistant Superintendent's evaluation and contract.

6.E. Convene into regular session to consider resignations accepted by the superintendent, and the following contract recommendatons:
High School Assistant Principal
Athletic Director 
Alternative School Principal
Elementary School Principal
Middle School Principal
High School Principal
Assistant Superintendent

7. Information items:

7.A. Curriculum update.

7.B. Facilities update.

7.C. 1st Review 2013-2014 school calendar.

7.D. 1st semester enrollment, ADA, and student revenue projections.

7.E. 1st semester board budget report.

7.F. Date for employee appreciation dinner.

7.G. Report on comptroller's property value study.

7.H. Review board agenda calendar.

7.I. Set date for March meeting.

8. Adjourn.