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

I. Determination of Quorum, Call to Order, and Pledges of Allegiance

II. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.129, 551.074)

II.A. Personnel: Consider Appointment, Employment, Evaluation, or Duties of
Professional Employees

II.B. Discussion of the Purchase, Exchange, Lease, or Value of Real Property

    RECONVENE IN OPEN SESSION AT CLOSE OF EXECUTIVE SESSION

III. Recognition/Presentations

III.A. Jack Frost Citizens Award

III.B. Vote Centers in Williamson County

III.C. Future Chef Finalists

IV. Hearing of Citizens Who Desire to Come Before the Board

V. Disposition of Communication Addressed to the Board

VI. Board Community Relations Report

VII. Financial Statements and Reports

VII.A. Tax Assessor/Collector’s Report

VII.B. Report of Securities Pledged Against Deposits

VII.C. Year-to-Date Budget Report

VII.D. Investment Report

VII.E. Bond Construction Summaries

VIII. Action Items

VIII.A. Approval on Minutes of Previous Meetings

VIII.B. Consideration and Action on Approval of Budget Amendment #9 for 2012-2013

VIII.C. Approve and Authorize the CFO to Sign the Amended Sodexo Contract For the Period of July 1, 2013 – June 30, 2014

VIII.D. Consider and Approve Contract to Replace Roof at Pickett Elementary School

VIII.E. Approval of TASB Policy Update 96

IX. Superintendent’s Report

IX.A. Legislative Update

X. November 2010 Bond

XI. Old Business

XI.A. Central Texas Advisory Committee

XII. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.129, 551.074)

XII.A. Personnel: Consider Appointment, Employment, Evaluation, or Duties of  Professional Employees

XII.B. Discussion of the Purchase, Exchange, Lease, or Value of Real Property

XIII. Action on Appointment, Employment, Evaluation, or Duties of Professional Employees

XIV. Action on the Purchase, Exchange, Lease, or Value of Real Property

XV. Adjourn