March 7, 2013 at 6:15 PM - Workshop Meeting
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1. CALL TO ORDER
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1.A. Call to Order
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1.B. Declaration of Quorum
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2. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
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2.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
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2.B. Texas Government Code 551.129: consultation with attorney regarding roads
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2.C. Texas Government Code 551.0821: deliberation regarding parent complaints whereby personally identifiable information regarding one or more students will necessarily be disclosed
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2.D. Texas Government Code 551.074: internal auditor evaluation
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2.E. Texas Government Code 551.072: deliberate the purchase, exchange, lease, or value of real property
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3. CALL TO ORDER - CONTINUED (Approximately 6:45 p.m.)
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3.A. Announcements/Recognition
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4. COMMUNICATIONS/POSSIBLE ACTION ITEMS
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4.A. Review of Communications with Appropriate Action
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5. CITIZEN COMMENTS - (Approximately 7:00 p.m.)
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6. CONSENT /POSSIBLE ACTION ITEMS
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6.A. Minutes of Regular and Called Board Meetings
Attachments:
()
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6.B. Tax Refund Requests
Attachments:
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6.C. Policy Governance Monitoring Report - EE - 13, Textbook and Instructional Materials Selection
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7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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7.A. High School #6 Schematic Design Presentation
Attachments:
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7.B. State Assessment of Academic Readiness (STAAR) Alternate Update/Presentation
Attachments:
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7.C. Notice of 2013 Board of Trustees Election
Attachments:
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7.D. Second Quarterly Budget Amendment/State Aid Update
Attachments:
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7.E. Renewal of Food Service Management Contract
Attachments:
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7.F. Budget Development for 2013/2014
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7.F.1. General Development Update
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7.F.2. Early Release of Critical Positions
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7.F.3. Capital Outlay Requests
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7.G. Construction
Attachments:
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7.G.1. General Construction Update/Progress Report
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8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
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8.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
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8.B. Texas Government Code 551.0821: deliberate regarding parent complaints whereby personally identifiable information regarding one or more students will necessarily be disclosed
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8.C. Texas Government Code 551.129: consultation with attorney regarding roads
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8.D. Texas Government Code 551.074: internal auditor evaluation
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8.E. Texas Government Code 551.072: deliberate the purchase, exchange, lease, or value of real property
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9. ACTION PURSUANT TO CLOSED SESSION
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10. DEBRIEFING OF BOARD MEETING
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