March 19, 2013 at 7:00 PM - Regular Meeting
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I. ROLL CALL
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II. SPECIAL PRESENTATION - Richter Elementary and Woodrow Wilson Junior High
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III. COMMUNICATIONS FROM THE PUBLIC
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IV. ITEMS FOR BOARD ACTION:
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IV.A. Approval of the Consent Agenda
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IV.A.1. Minutes
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IV.A.2. Disbursements
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IV.A.3. Budget Amendments
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IV.A.4. Purchases over $10,000
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IV.B. Consider Gulf Coast Educational Consortium Slots
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IV.C. Consider Child Nutrition Program - Chartwells
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IV.D. Consider Meal Price Increase for 2013-2014 School Year
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IV.E. Consider Engagement of Independent Auditor for the 2012-2013 Annual Financial Audit
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IV.F. Consider TASB Policy Update 96, Affecting (Local) Policies for First Reading
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IV.G. Consider Compensation Proposal for 2013-2014
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V. Consider Facility Projects
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VI. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
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VI.A. Superintendent's Report
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VI.A.1. Budget Workshop
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VI.B. Assistant Superintendent Pierce's Report
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VI.B.1. Financial/Budget Statements
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VI.B.2. Check Register from Activity Funds
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VI.B.3. Tax Collector's Report
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VII. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
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VII.A. 551.074 - Personnel
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VII.B. 551.074 - Personnel - Consider Contracts for Professional Personnel
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VIII. ITEMS FOR BOARD ACTION
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VIII.A. Consider Contract Recommendations of Professional Personnel
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VIII.B. Consider JR3 Agreements with JR3 Educational Associates, LP
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IX. OFFICIAL ADJOURNMENT
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