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February 18, 2013 at 6:00 PM - Regular

Agenda
I. CALL TO ORDER- Presiding Officer
II. PLEDGE OF ALLEGIANCE
III. MOMENT OF SILENCE - Ernesto Morin
IV. ROLL CALL AND ESTABLISHMENT OF A QUORUM
V. SPECIAL RECOGNITIONS
VI. OPEN FORUM
VII. INFORMATION ITEMS
VII.A. Presentation by facilities planning committee
VII.B. Review Budget Timeline
VII.C. Discuss Starfish Award
VII.D. Review Safety Renovation Plan at Meyer Elementary
VII.E. Report on 2013 Erate Discount Applications for eligible services
VIII. CONSENT ITEMS
VIII.A. Review and Approve Minutes of Previous Regular Meetings: January 21, 2013
VIII.B. Review and approve Tax Office Report, Financial Report and Investment Reports for January 2013
VIII.C. Consider School Calendar for the 2013-2014 School Year
VIII.D. Consider Option of Defer the 15% Provision
IX. ACTION ITEMS
IX.A. Consider Changing the date of the March Board Meeting
IX.B. Order School Board Trustee election to be held on Saturday, May 11, 2013 for the purpose of electing one member to fill the position of Single-Member Trustee District 3, full term; and two members to fill the position of At-Large, full term.
IX.C. Approve Non-Exempt Salary Schedule
IX.D. Consider and discuss possible date for special meeting to discuss core values, goals, priorities for the District
IX.E. Consider Contract Extension for Superintendent through the 2015-2016 School Year.
X. CLOSED MEETING
X.A. Pursuant to Tex. Govt Code 551.071
X.A.1. Consultation with Attorney
X.B. Pursuant to Texas Open Meetings Act, Tex. Govt Code 551.074, Personnel Matters/Public Officer Matters
X.B.1. Consider and Discuss Superintendent's Contract
X.B.2. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
X.B.3. Hear a complaint or charge against an officer or employee. (If applicable)
X.C. Pursuant to Texas Open Meeting Act, Tex. Govt Code 551.072, Deliberation regarding Real Property.
X.C.1. Discuss and deliberate acquisition of Real Property
XI. ADJOURN

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