February 11, 2013 at 6:00 PM - Regular Meeting

CALL TO ORDER

RECOGNITIONS

UIL Middle School Students

OPEN FORUM

CONSENT AGENDA

Consider Approval of  January 14, 2013  Public Hearing and Regular Board Meeting Minutes

Consider Approval of Monthly Financial Statement

Consider Approval of Monthly Check Payments

Consider Approval of Budget Amendment(s)

Consider Approval of Vendor(s)

Consider Acceptance of Donation(s)

 REPORT ITEM

Financial Reports

January Budget Report

Tax Collection Report

Monthly Investment Report

Superintendent's Report

District Enrollment

District Correspondence

DISCUSSION AND/OR ACTION ITEMS

Discussion and/or Possible Action, if any on the 2013-2014 QISD District Calendar

Discussion and/or Possible Action, if any on the Resurfacing of the High School  Running Track

Discussion and/or Possible Action, if any on Moving Regular Meeting to March 4, 2013

Discussion and/or Possible Action, if any on Facilities and/or Facility Committee

Discussion and/or Possible Action, if any on District Technology ePlan

EXECUTIVE SESSION

§551.071 - Consultation with School Attorney Over Threatening Litigation

§551.072 - Discussing Purchase, Exchange, Lease or Value of Real Property

§551.074 - Personnel Matters 

Discussion and/or Possible Action, if any on Administrators and/or Selected 12 Month Contracts

Discussion and/or Possible Action, if any  on Superintendent's Contract and Evaluation

RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION.
        Action, if any, on Items Discussed in Executive Session

ADJOURNMENT OF MEETING