April 22, 2013 at 6:00 PM - Regular

1. Call to Order/Establish a Quorum
Pledge of Allegiance/Prayer

2. Open Forum

3. Student/Staff Recognition

3.A. Rodeo Art Winners

3.B. Eighth Grade Track Team

3.C. Staff Superstars
Professional Superstar - Marci Ramirez
Para Professional Superstar - Tara Harberson
Auxiliary Superstar -  Annie Barnes

3.D. Board Member Recognition

4. Reports

4.A. Kevin Parish - Business Report

4.B. Superintendent's Report

5. Presentation

5.A. Staff Compensation Study

6. Consent Agenda

6.A. Deliberation and possible action to approve board minutes for March 25, 2013 and April 8, 2013.

6.B. Deliberation and possible action to approve financial statements, tax collection reports, amendments and bills.

7. Action Agenda

7.A. Deliberation and possible action to amend 2012-2013 calendar.

7.B. Discuss and approve of Jim Singleton Architects advertising for bids using the “Competitive Sealed Proposals” procurement method for construction of the classroom addition to Lansberry Elementary School and renovations to elementary cafeteria, hallways, and restrooms.

7.C. Deliberation and possible action to approve stipend additions and adjustments.

8. Executive Session - pursuant to the following sections of the Texas Government Code with reference to the Texas Open Meetings Act, Texas Government Code Section 551.074 et seq

8.A. Personnel (Section 551.074 et.seq.of the Texas Government Code): for the purpose of considering the appointment, employment, evaluation, reassignments, duties, discipline or dismissal of the public officer or employee or hear complaints or charges against a public officer or employee- including but not limited to Superintendent evaluation and contract, district and campus administrator contracts.

9. Open Session - Deliberation and possible action, if any discussed in closed session

10. Adjourn