May 13, 2013 at 7:00 PM - Regular Board 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. INVOCATION AND PLEDGE OF ALLEGIANCE

III. SPOTLIGHT ON EXCELLENCE-

III.A. Recognition of Brad Beckham-State Track

IV. OPEN FORUM FOR PUBLIC INPUT:

V. SUPERINTENDENT'S REPORT

V.A. Updated Budget Priority List

V.B. Strategic Plan handout

V.C. Other items

VI. DISCUSSION/REPORTS

VI.A. Discussion of the corrective measures completed by each campus from the School Safety and Security Audit conducted by Harris County Department of Education and the priority list of items to be completed

VII. ACTION ITEMS

VII.A. Discuss/Approve stadium and gymnasium restroom renovations

VII.B. Discuss/Approve personnel - School Resource Officers

VII.C. Discuss/Approve new positions

VII.D. Discuss/Approve Revenue/Expenditure Report for April

VII.E. Discuss/Approve Budget Amendment # 1

VII.F. Consider approval of Agreement with Bus Shield, LLC, concerning the installation of bus cameras and stop-arm cameras on District school buses

VII.G. Discuss/Approve Stipends for 2013-14

VIII. CONSENT AGENDA

VIII.A. Minutes for the following meeting:

VIII.A.1. April 15, 2013 Regular Board Meeting

VIII.B. TASB Board Policy AE (LOCAL) update

IX. 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.  Employment of Personnel
2.    Pursuant to section 551.072 Texas Government Code, discussion of land

X. RECONVENE IN OPEN SESSION

XI. ACTION AS A RESULT OF CLOSED SESSION:

XI.A. Approve personnel contracts and contract with addendum as presented in Exhibit A

XI.B. Possible action approving the sale of real property (surface only), together with any and all improvements on the real property, described as being a certain lot, tract or parcel of land being called Block No. 5 in Report of Commissioners (Partition suit) in Cause No. 29-79, Tollie R. Buie, et al vs. Kathleen Oliver in the District Court of Upshur County, Texas and filed May 21, 1980, being approximately 18.94 acres of land lying in the James Scott HR Survey Abs No. 440, Upshur County, Texas, and being Block No. 5 of the division of the J. D. Buie Estate land

XI.C. Any other possible action as a result of Closed Session

XII. Discuss/Approve Tax Rate Election Consulting Services Agreement

XIII. DISCUSS ITEMS FOR THE JUNE AGENDA

XIV. ADJOURNMENT