April 18, 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 March 20, 2013 Regular Board Meeting
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IV.B. Review monthly financial statement and payment of bills
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IV.C. Review budget amendments for 2012-2013 school year
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V. Comments from visitors
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VI. Discussion and possible action on Final Reading of TASB Policy Update 96 to localized policy manual
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VI.A. DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES
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VI.B. EFAA(LOCAL): INSTRUCTIONAL MATERIALS - SELECTION AND ADOPTION
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VI.C. FEB(LOCAL): ATTENDANCE - ATTENDANCE ACCOUNTING
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VII. Discussion and possible action on engagement of school architect
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VIII. Discussion and possible action on contract delivery method and scope of facility improvements
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IX. Discussion and possible action on potential financing for proposed facility improvements
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X. Discussion of budget needs/appropriations for 2013-2014
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XI. Discussion and possible action on Board Resolution extending Depository Contract through 2013-2015 biennium
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XII. Communications and Reports
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XII.A. Enrollment & Attendance - Gilbert
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XII.B. Elementary - Longley
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XII.C. Secondary - Scott
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XII.D. Athletics- Thornton
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XII.E. Active Care Premium Increase
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XII.F. Personnel/Retirements
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XII.G. Technology Update
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XII.H. AB Gilbert Foundation Pledge
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XII.I. San Antonio Board Training
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XII.J. Track resurfacing
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XIII. Personnel (Certified Agenda on File)
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XIII.A. Secondary teacher/coach contract
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XIV. Adjourn
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