May 16, 2013 at 6:00 PM - Regular Meeting
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1. Determination of Quorum-Announcement by the presiding officer that a quorum of the Board is present that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code 551
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2. Invocation
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3. Pledge of Allegiance
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4. Reorganize the Board of Trustees
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5. Recognition
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6. Consent Agenda
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6.A. Check Payment List for April 2013
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6.B. Minutes from the April 18, 2013 Regular Meeting
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7. Superintendent's Report
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7.A. Enrollment Report
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7.B. Resignations
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7.C. Graduation
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7.D. Summer Leadership Information
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7.D.1. Post-Legislative Session Wednesday June 5 at 5:00 p.m. Dinner is included.
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7.D.2. Conference begins Thursday June 6th at 8:00 a.m.
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7.D.3. Housing-La Quinta Inn Convention Center 303 Blum San Antonio
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7.E. Team of Eight Training Date
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7.F. Financial Report
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7.G. TASB Loss Prevention Grant
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7.H. Budget Workshop Dates (late July or early August)
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7.I. Support Services Director's Report
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7.J. Sportscapes Report
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8. Closed Meeting
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9. Action, if any, related to items discussed in executive session
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10. Discussion/Actions Items
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10.A. Depository Contract
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10.B. Professional Contracts
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10.C. Gym Floor Refinish
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10.D. Canvass the Votes from the May 11, 2013 Trustee Election
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10.E. Administration of the Oath of Office to Newly Elected Board Members
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10.F. Reorganize the Board of Trustees
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11. Public Comment
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12. Adjournment
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13. Board Reports
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13.A. 2012 2-Year Comparison Spreadsheet
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13.B. Cash Position
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13.C. Board Report
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