February 21, 2013 at 7:00 PM - Regular Meeting
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I. Pledge of Allegiance
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II. Call to order and establish a quorum
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III. Certification of Public Notice
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IV. Consent Agenda
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IV.A. Minutes from January 17, 2013 Regular Board Meeting
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IV.B. Review monthly financial statement and payment of bills
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V. Comments from visitors
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VI. Discussion and possible action on selection of school auditors for 2012-2013 fiscal year
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VII. Discussion and possible action on school calendar/instructional day waiver for the 2013-2014 school year
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VIII. Consider Corporate Authorization Resolution for bank depository
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IX. Communications and Reports
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IX.A. Enrollment & Attendance - Gilbert
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IX.B. Elementary - Longley
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IX.C. Secondary - Scott
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IX.D. Athletics- Thornton
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IX.E. Team of Eight Training in Stephenville - March 25, 2013 - Gilbert
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IX.F. Update on proposed Band Uniform design - Gilbert & Scott
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IX.G. Discuss TASB School Leadership Training - Gilbert
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IX.H. Discuss request for music festival attendance - Gilbert & Scott
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IX.I. Legislative Update - Gilbert
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IX.J. How a bill becomes law - Gilbert
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IX.K. District two-way radio system - Gilbert
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IX.L. Update vehicle purchase - Gilbert
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IX.M. 2012 CPTD values - Gilbert
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IX.N. Update on Small School Meeting - Gilbert
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X. Personnel (Certified Agenda on File)
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X.A. Evaluation, contract extension and compensation of campus administrators
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X.B. Evaluation, contract extension and compensation of athletic director
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XI. Adjourn
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