January 21, 2013 at 7:00 PM - Regular

Agenda
CALL TO ORDER:
ESTABLISHMENT OF QUORUM:
INVOCATION AND PLEDGES:
WELCOME:
PRESENTATIONS:
Employee of the Month January: J'Rae Pineda, a math teacher at the Middle School, introduced by Principal Michele Cooper.
Student of the Month January: Tommie J. Garcia, a 7th grade student at the Middle School, introduced by Principal Michele Cooper.
PUBLIC COMMENT:
REPORTS:
Business Report
Tax Report
ACTION ITEMS:
CONSTENT AGENDA:
Minutes from previous meetings
Business Report
Tax Report
Consider Antivoucher Resolution
Consider the PBMAS School Improvement Plan
Consider Resolution to Suspend 15% rule
Consider Upgrades for Campus Computer Labs    
Budget Amendment #2       
Call for Board of Trustees Election, May 11, 2013    
Facility use requests
HS Commons-Chamber of Commerce Annual Banquet February 21st
MS Auditorium/Cafeteria-Amy Groves Encore Dance Academy May 10th & 11th
Superintendent recommendations for employment of professional staff
Resignations
Employment of professional staff
CLOSED SESSION: Closed session to discuss personnel, superintendent's evaluation TX.GOVT. CODE SECTION 551.074; Discuss purchase, exchange, lease, or value of real property, TX.GOVT. CODE SECTION 551.072
Duties and evaluation of professional staff
Superintendent Evaluation
SUPERINTENDENT REPORT AND DISCUSSION:
First reading of Policy Update 95
Enrollment
Facilities Update
Town Talk Radio Program - 9:15am January 22nd
February 18th School Holiday consider change board meeting date
ADJOURNMENT:
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