February 12, 2013 at 6:30 PM - Regular Meeting

I. OPENING - CALL TO ORDER/PLEDGES OF ALLEGIANCE/INVOCATION

II. OPEN FORUM

III. PRESENTATIONS

IV. ITEMS FOR DISCUSSION AND/OR ACTION

IV.A. Consent Agenda    

IV.A.1. Minutes from Previous Meeting(s)

IV.A.2. Quarterly Investment Report

IV.A.3. School Portrait Agreement

IV.A.4. Financial Reports/Bills

IV.A.5. Transfer Student Request(s)

IV.B. Business and Finance

IV.B.1. Rains County Appraisal District - Taxation of Personal, Aircraft & Recreational Vehicles, 2013

IV.B.2. WAG Report

IV.B.3. 2013-2014 Budget Calendar

IV.C. Curriculum & Instruction

IV.C.1. Semester Grade Report

IV.C.2. Public Schools Week (March 4-8, 2013)

IV.C.3. Distance Learning Lab Utilization Report

IV.C.4. Calendar for 2013-2014

IV.C.5. Staff Development Waiver

IV.D. Order Trustee Election - May 11, 2013, Places 1, 2 & 3

IV.E. Set Board Meeting Date to Canvass May 11, 2013 Election

IV.F. High School & Jr. High Cheerleading Constitutions, 2013-2014

IV.G. Football Uniforms

IV.H. School Voucher Resolution

IV.I. Superintendent Reports

IV.I.1. Buildings/Grounds and Construction/Remodeling Projects

IV.I.2. Review School Bus Needs for Next School Year

IV.I.3. Staffing and Performance of the Teaching Staff

IV.I.4. Permanent School Fund Report

V. PERSONNEL ITEMS

V.A. Personnel Changes/Update

V.B. Contracts (Board Action):  Assistant Superintendent of Curriculum/Instruction, Assistant Superintendent of Finance, Principals, Athletic Director, Director of Special Education

V.C. Contracts (Report):  Assistant Principal(s), Counselors, Dean of Students, Director of Technology

VI. CLOSED SESSION

VI.A. Personnel, Texas Government Code § 551.074