April 16, 2013 at 6:30 PM - Regular

Agenda
CALL TO ORDER:
ESTABLISHMENT OF QUORUM:
INVOCATION AND PLEDGES:
WELCOME:
PRESENTATIONS:
Student of the Month: Kyndal Huerta, a First grade student at Colonial Heights Elementary, introduced by Principal Tom Gaither.
Employee of the Month: Joni Ellis, a First grade teacher at Colonial Heights Elementary, introduced by Principal Tom Gaither.
PUBLIC COMMENT:
REPORTS:
Business Report
Tax and Investment Report
ACTION ITEMS:
CONSENT AGENDA:
Minutes from previous meetings
Business report from previous meeting
Tax report from previous meeting
Naming lone finalist as Superintendent:
Employment and Commission of SRO:
2013-2014 Calendar:
Pharmacy Tech Program at B.H.S.:
Maxium price on Capital Projects:
Budget Amendment #6:
Adopt Local District update 95, affecting local policies (see list below): 
AB (LOCAL)          District Name
DFBE (LOCAL)    Term contracts Non-Renewal
DFE (LOCAL)       Termination of Employment  Resignation
DGBA (LOCAL)    Personnel-Management relations  Employee complaints/grievances   
EIE (LOCAL)         Academic Achievement Retention and promotion
FNG (LOCAL)       Student Rights and responsibilities  Student and Parent 
                                complaints/grievances
GF (LOCAL)          Public Complaints
Adopt Local District Update 96, affecting local policies (see list below):
DEC (LOCAL)     Compensation and Benefits Leaves and absences
EFAA (LOCAL)     Instructional Materials Selection and adoption
FEB (LOCAL)      Attendance Attendance Accounting
CLOSED SESSION: Closed session to discuss personnel, TX.GOVT. CODE SECTION 551.074; Discuss purchase, exchange, lease, or value of real property, TX.GOVT. CODE SECTION 551.072
SUPERINTENDENT RECOMMENDATIONS AND DISCUSSION:
Resignations:
Employment of Professional Staff:
Professional Contract Renewals:
Proposed Non-renewals:
SUPERINTENDENT REPORT AND DISCUSSION:
Enrollment
Discuss Band uniforms
Facilities Update
Town Talk Radio Program
ADJOURNMENT:
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