April 22, 2013 at 6:00 PM - Regular

Agenda
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. Salary Survey Presentation - TASB Representative
VI.B. Review Cafeteria Price Adjustments
VI.C. Discuss Graduation Plans
VI.D. Discuss Spring Recognition Luncheon
VII. CONSENT ITEMS
VII.A. Review and Approve Minutes of Previous Regular Meetings: March 25,  2013
VII.B. Review and approve Tax Office Report for February and Tax Office, Financial and Investment Reports for March 2013
VII.C. Review and consider Instructional Materials Allotment and TEKS Certification
VII.D. Consider Request to use School Buses for Project Graduation
VII.E. Consider Revisions to Policy Update 96
VIII. ACTION ITEMS
VIII.A. Review and Consider Staffing Needs for the 2013-2014 School Year
VIII.B. Consider Professional Educator Contracts for the 2013-2014 School Year
VIII.C. Consideration and take possible action regarding the resignation of the Superintendent.
VIII.D. Consider and Discuss Superintendent Selection Process
IX. CLOSED MEETING
IX.A. Pursuant to Tex. Govt Code section 551.071
IX.A.1. Consult with School District's Attorney regarding resignation of Superintendent
IX.A.2. Attorney consultation regarding legal issues related to Superintendent selection process
IX.B. Pursuant to Texas Open Meetings Act, Tex. Govt Code 551.074, Personnel Matters/Public Officer Matters
IX.B.1. Consider and Discuss resignation of the Superintendent
IX.B.2. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
IX.B.3. Hear a complaint or charge against an officer or employee. (If applicable)
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