March 18, 2013 at 12:00 PM - Agenda Review Meeting

1. CALL TO ORDER

2. DISCUSSION OF INFORMATION ITEMS AND REPORTS

2.A. Superintendent Report

2.A.1. Student Achievement

2.B. Extracurricular Handbook

2.B.1. Extracurricular Handbook

2.B.2. 2013-2014 NHS Cheerleading Constitution

2.B.3. 2013-2014 NHS Dragonette Drill Team Constitution

2.B.4. 2013-2014 NHS Athletic Handbook

2.B.5. Freshman and New Band Student and Parent Handbook

3. DISCUSSION ITEMS FROM THE CONSENT AGENDA

3.A. Board Meeting Minutes

3.A.1. Agenda Review Meeting - February 18, 2013

3.A.2. Special Meeting - February 21, 2013

3.A.3. Regular Meeting - February 21, 2013

3.A.4. Special Meeting - February 25, 2013

3.B. Business Office Reports

3.B.1. Budget Amendments

3.B.2. Information - Miscellaneous Business Office Reports

3.C. Consideration of and Board Action on Instructional Materials Allotment and TEKS Certification for the 2013-2014 School Year

3.D. 4th 6 Weeks Attendance Report

3.E. Renewal of Membership in Retainer Program with Walsh, Anderson, Gallegos, Green and Trevino, P.C.

4. DISCUSSION ITEMS FROM THE ACTION AGENDA

4.A. Consideration of and Board Action on Purchases over $10,000.00

4.A.1. Purchase of Shop Truck - Transportation

4.A.2. Purchase of Desktop Computers - Technology

4.A.3. Replace CTE Computer Labs - CTE

4.A.4. Purchase of  DRA2 Kits for K-5 and Online Management System - TJR

4.B. First Reading of TASB Policy Update 96 - Affecting the Following Local Policies:

4.B.1. DEC (Local): Compensation and Benefits - Leaves and Absences

4.B.2. EFAA (Local): Instructional Materials - Selection and Adoption

4.B.3. FEB (Local): Attendance - Attendance Accounting

4.C. Consideration of and Board Action on Proposed 2014-2015 School Calendar

4.D. Consideration of and Board Action on Submission of Professional Development Waiver to the Texas Education Agency for the 2014-2015 School Year

5. ADJOURN