April 15, 2013 at 7:00 PM - Regular Meeting

I. Call to Order

I.A. Invocation

I.B. Establish a Quorum

I.C. Public Comment / Open Forum

II. Recognitions

II.A. Thank You Card(s)

II.B. Award(s)

III. Consent Item(s)

III.A. Approve Minutes of March 18, 2013 Regular Meeting and April 1, 2013 Special Meeting

III.B. Ratification of Bills

III.C. Year-to-Date Tax Revenue Analysis

III.D. Year-to-Date Budget Function Compilation

III.E. District Financial Report

III.F. Investment Comparison Calendar Year-to-Date

III.G. Gas & Diesel Bids

IV. Information and Announcement Item(s)

IV.A. Superintendent's Report

IV.A.1. District Enrollment Count

IV.A.2. Summary of Resignations

IV.A.3. Board Training Opportunities

IV.A.4. TDA Validation Review

IV.B. Campus Reports

IV.B.1. HS Campus

IV.B.2. JH Campus

IV.B.3. Elementary Campus

IV.B.4. Primary Campus

IV.C. Substitute Report

IV.D. Staff Development Logs

IV.E. Conduct Reports

IV.F. District Calendar of Events

V. Action/Discussion Item(s)

V.A. Discuss and Consider VOIP Phone System

V.B. Approve District Instructional Calendar for 2013-14

V.C. Review Annual Investment Policy

V.D. Approve Instructional Materials Allotment and TEKS Certification

V.E. Discuss selection of School Auditor

V.F. Approve awarding of District Property, Liability, Auto and Casualty Insurance Bid

V.G. Approve Expedited Waivers for Low Attendance Days

V.H. Consider Action on Professional Employment Contracts

V.I. Action on Resolution relating to the expenditure of public funds to lease school buildings

V.J. Discuss and Consider action on Capital/Facility Improvement needs

VI. Executive Session/Closed Meeting - Texas Open Meetings Act

VII. Reconvene Into Open Meeting

VII.A. Action, if any, which may be appropriate from Closed Meeting

VIII. Adjournment