March 25, 2013 at 6:00 PM - Regular

I. CALL TO ORDER- Presiding Officer

II. PLEDGE OF ALLEGIANCE

III. MOMENT OF SILENCE

IV. ROLL CALL AND ESTABLISHMENT OF A QUORUM

V. OPEN FORUM

VI. INFORMATION ITEMS

VI.A. Review School Health Advisory Council Report

VI.B. Review Policy Update 96

VI.C. Discuss Department of Agriculture Reimbursement

VI.D. Discuss Staffing for the 2013-2014 School Year

VII. CONSENT ITEMS

VII.A. Review and Approve Minutes of Previous Regular Meetings: February 18, 2013

VII.B. Review and approve Financial Report and Investment Reports for February 2013

VIII. ACTION ITEMS

VIII.A. Consider cancelling the May 11, 2013 Trustee Election for Single Member District 3 and At-Large

VIII.B. Review and Consider Employee Salary Scales for the 2013-2014 School Year

VIII.C. Consider Recommendation for Alternative School Assistant Principal

VIII.D. Consider Contract Extension for Superintendent through the 2015-2016 School Year

VIII.E. Consider Contracts for Administration and Support Staff

IX. CLOSED MEETING

IX.A. Pursuant to Tex. Govt Code 551.071

IX.A.a. Consultation with Attorney

IX.B. Pursuant to Texas Open Meetings Act, Tex. Govt Code 551.074, Personnel Matters/Public Officer Matters

IX.B.a. Consider and Discuss Superintendent's Contract

IX.B.b. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee

IX.B.c. Hear a complaint or charge against an officer or employee. (If applicable)