March 21, 2013 at 6:00 PM - Regular
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1. Establish Quorum and Call Meeting to Order
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2. Adjourn to Executive Session
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2.A. 551.074, Personnel: to deliberate the appointment, employment, reassignment, duties, discipline, or dismissal of a public official or employee
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2.B. 551.072, Real Property: to deliberate the purchase, exchange, lease, or value of real property
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2.C. 551.076 Security Devices or Security Audits: to deliberate the deployment, or specific occasions for implementation, of security personnel or devices, or a security audit.
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3. Reconvene into Open Session
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4. Invocation
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5. Pledge of Allegiance
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6. Student Recognition
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7. Educator of the Month
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8. Support Staff Employee of the Month
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9. Public Forum
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10. End of Course 15% Rule
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11. Employment of Personnel
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12. Teachers' Contracts
Each year teacher contracts must be approved and terminations made 10 days before the last day of instruction. Consider and take possible action on: |
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12.A. Probationary Contracts
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12.B. Term Contracts
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12.C. Probationary Contract Termination
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12.D. Notice of Proposed Non-Renewal Contracts
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13. Consent Agenda
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13.A. Minutes of February 20, 2013 Special Meeting, February 21, 2013 Regular Meeting, and March 4, 2013 Special Meeting
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13.B. Budget Amendment(s)
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13.C. Purchase(s) Over $25,000
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13.D. 2013-2014 Technology Plan
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14. Superintendent's Communications
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14.A. Personnel Resignations/New Employees
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14.B. Principals' Reports
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14.C. Directors' Reports
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14.D. Enrollment Report
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14.E. Policy Update 96, affecting (LOCAL) policies - First Reading
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14.E.1. DEC (LOCAL) Compensation and Benefits Leaves and Absences
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14.E.2. EFAA (LOCAL) Instructional Materials Selection and Adoption
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14.E.3. FEB (LOCAL) Attendance Accounting
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14.F. Curriculum and Climate Survey
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14.G. 2013-2014 Calendar
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14.H. 2013 Summer Leadership Institute
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15. Financial Information
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15.A. Monthly Financial Statements
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15.B. Tax Collectors Report
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15.C. TexPool Monthly Statement of Accounts
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15.D. Payment of Bills
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15.E. Quarterly Investment Report
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16. Adjournment
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