May 20, 2013 at 6:00 PM - Regular

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

2. Open Forum

3. Student/Staff Recognition
Superintendent's Advisory Counsel
LES
Shelby Walters  Alexander Davalos
TIS
Kamryn Lane  Kimberly Robinson
TMS
Charles Graham  Adrianne Baker
THS
Tacrista Bigham  James Calhoun

High School UIL Academic Winners

Professional Superstar - Katie Goodie
Para-Professional Superstar - Elizabeth Conley
Auxiliary Superstar - James Tedder

4. Reports

4.A. Technology Director - Brian Furbee

4.B. Curriculum & Instruction Director - Steve Brownlee

4.C. Superintendent's Report - Dave Plymale

5. Review Items

5.A. Board Operating Procedures

5.B. High School Course Catalog

5.C. College Readiness Report

6. Consent Agenda

6.A. Deliberation and possible action to approve financial statements, tax collection report, amendments and bills.

6.B. Deliberation and possible action to approve board minutes for April 22, 2013.

7. Action Agenda

7.A. Deliberation and approve construction proposals for Lansberry Elementary School's addition and renovations

7.B. Deliberation and possible action to call for proposal for financial auditors.

7.C. Deliberation and approve bank signature card

7.D. Deliberation and possible action to approve 2013-2016 Technology Plan

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

8.A. Executive Session - pursuant to the following sections of the Texas Government Code with reference to the Texas Open Meeting Act, Texas Government Code Sections 551 et seq.  

8.A.1. Consultation with Attorney (Section 551.071): to consult with attorney about contemplated litigation or settlement or offer of posted personnel matters  

8.B. Personnel (Section 551.074 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. 

8.B.1. Personnel Appointments  

8.B.2. Discuss, deliberate and possibly take action regarding contract of Special Education Director

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

10. Adjourn