April 8, 2013 at 7:00 PM - Regular Meeting

1. Roll Call, establishment of quorum, and call to order

2. Pledge of Allegiance and Invocation

3. Recognition

3.A. JR High UIL Students

3.B. Powerlifting

4. Audience Participation Policy [Policy BED(Local)].

5. Reports and Presentations

5.A. Athletic Department Report

5.B. Superintendent Report

5.B.1. Rising Star Banquet - Portland - April 29th @ 6:30 PM

5.B.2. Candidate Forum - April 22, 2013 at 7:00 P.M. High School Cafeteria

5.B.3. Board Study Group - Corpus Christi ISD -  April 17th

5.C. Campus reports 4th Six weeks

5.D. Presentation of current tax collections for March 2013

5.E. Check Register for March 2013

6. Consent Agenda Items

6.A. Minutes for Regular and Special Meetings of March 18, 2013

6.B. Consider Approval of Monthly Investment Report for March 2013

6.C. Consider Approval of Financial Reports for March 2013

6.D. Adopt Policy Update 96 as recommended by TASB, affecting local policies:
DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES
EFAA(LOCAL): INSTRUCTIONAL MATERIALS - SELECTION AND ADOPTION
FEB(LOCAL): ATTENDANCE - ATTENDANCE ACCOUNTING

7. Action Items

7.A. Instructional Materials Allotment Certification and Access to EMAT

7.B. Consider approval of budget amendment

7.C. Consider Date to Canvass Election Results of Trustee Election

8. Closed Session

8.A. Resignations received from:

8.A.1. Christopher Hancock. Andrea Hancock, Kerrie Nelson and Sharon Brinsdon

8.B. Probationary, Term, Dual Probationary, Dual Term employee contracts for the 2013-2014 school year

8.C. Superintendent's Evaluation

9. Return to Open Session and Take Action on Matters Which the Board May Discuss in Open Session and Take Action on.

9.A. Approve resignations received from Christopher Hancock, Andrea Hancock, Kerrie Nelson and Sharon Brinsdon

9.B. Approve  probationary,term, dual probationary, dual term employee contracts for the 2013-2014 school year. 

10. Adjourn