March 25, 2013 at 7:00 PM - Regular Meeting

I. Call meeting to order.

II. Introduce Employees of the Month.

III. Introduce Students of the Month.

IV. Recognize Intermediate student for TAEA artwork.

V. Open forum.

VI. Discussion/Action:  Approve extension of contract with Chartwell's for food service management for the 2013-14 school year.

VII. Discussion/Action:  Consider approving the Quarterly Investment Report ending February 28, 2013.

VIII. Discussion/Action:  Consider approving the Instructional Materials Allotment and TEKS Certification for the 2013-14 school year.

IX. Discussion/Action:  Approve Board Resolution Extending Depository Contract for Funds for the 2013-2015 biennium.

X. Discussion/Action:  Review /approve administrative reports.

X.i. Minutes - February 25, 2013 regular meeting

X.ii. Tax Report

X.iii. Financial Report

X.iv. Accounts Payable

X.v. Elementary Principal Report

X.vi. Intermediate Principal Report

X.vii. Middle School Principal Report

X.viii. High School Principal Report

X.ix. Technology Director Report

X.x. Director of Special Programs and Accountability Report

X.xi. Superintendent Report

X.xi.a. Summer Leadership Institute (San Antonio or Fort Worth)

X.xii. Board Communications

X.xiii. Board Concerns

X.xiv. Miscellaneous

XI. Closed Session:    

XI.i. Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints. 

XI.i.a. Ratify resignation.

XI.i.b. Consider personnel contracts.

XI.ii. Consider discipline of a public school child, or complaint or charge against personnel.

XII. Re-open meeting.

XIII. Discussion/Action:  Consider items discussed in closed session.

XIV. Adjourn.