April 15, 2013 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.

I.B. Board moves into Closed Session

II. CLOSED SESSION:  The Board shall convene in closed session pursuant to the following sections of the Texas Open Meetings Act:  LEGAL, REAL ESTATE, AND/OR PERSONNEL (Discussion in Closed Session, Action in Open Session, as per Texas Government Code Chapter 551, Sections 071,072, 073, 074, 075, 076, 082, 083, 084)
CLOSED SESSION ITEMS
1.    Pursuant to section 551.074, Texas Government Code, discussion of personnel-
        a.  Personnel issues
        b.  Consideration of Teacher/Counselor Contracts
2.    Pursuant to section 551.072 Texas Government Code, discussion of land
3.    Pursuant to section 551.082, Texas Government Code, discussion of student discipline

III. RECONVENE IN OPEN SESSION AT 7:00 P.M.

IV. INVOCATION AND PLEDGE OF ALLEGIANCE

V. SPOTLIGHT ON EXCELLENCE-

V.A. Recognition of Intermediate Student Clubs

VI. OPEN FORUM FOR PUBLIC INPUT:

VII. SUPERINTENDENT'S REPORT

VII.A. Bus Cameras

VII.B. 2013-14 Wish List

VII.C. Other items

VIII. DISCUSSION/REPORTS

VIII.A. Discussion of School Band Trip

VIII.B. Discussion of the School Safety and Security Audit conducted by Harris County Department of Education

IX. ACTION AS A RESULT OF CLOSED SESSION:

IX.A. Approve terms of Teacher/Counselor contracts

IX.B. Any other possible action as a result of Closed Session

X. ACTION ITEMS

X.A. Discuss/Approve Revenue/Expenditure Report for March

X.B. Discuss/Approve Strategic Plan

X.C. Discuss/Approve Board Operating Procedures

X.D. Discuss/Approve Boards direction on renovation projects

XI. CONSENT AGENDA

XI.A. Minutes for the following meeting:

XI.A.1. March 18, 2013 Regular Board Meeting

XI.B. Quarterly Investment Report

XII. DISCUSS ITEMS FOR THE MAY AGENDA

XIII. ADJOURNMENT