January 21, 2013 at 6:15 PM - Regular Meeting
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1. CALL TO ORDER DINNER/DISCUSSION
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1.A. Discuss Agenda Items
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1.B. Collin County Days with the Texas Legislature
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2. CALL TO ORDER & ESTABLISH QUORUM
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2.A. Pledge of Allegiance
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2.B. Invocation
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3. OPEN FORUM
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3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
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4. CONSENT/CONFIRMATION AGENDA ITEMS
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4.A. Minutes of the December 17, 2012 Regular Meeting
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4.B. Monthly Cash Distributions/Cash Balance/Investment Report
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4.C. Budget Amendments
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5. INFORMATION/CONFIRMATION AGENDA ITEMS
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5.A. Emergency Response Initiative
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5.A.1. Update on Campus / District Safety and Security Improvements
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5.A.2. Update on Purchase and Installation of Additional Video Equipment
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5.B. Current Enrollment Figures
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5.C. Update on High School Structure and Costs
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5.C.1. Before Grant
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5.C.2. C-Town (Present)
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5.C.3. High School Structure and Cost with C-Town (Post Grant 2013-2014)
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6. ACTION/BRIEFING AGENDA ITEMS
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6.A. Discuss and Consider Adopting The Notice and Order the Calling of a School Board Election on May 11, 2013
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6.B. Consider Sending Representatives from the Board to the Collin County Days with the Texas Legislature in Austin, March 4-5, 2013.
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6.C. Discuss and Consider Changes in the Cheerleading By-Laws to Follow UIL Guidelines for Participation in Cheerleading and Tryouts for a Position
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6.D. Discuss and Consider Action Regarding the Current Contract on the Administration Roof
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6.E. Discuss and Consider Action of Accepting Plans for the Concession/Restroom Space at the High School Field
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7. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.074 - Personnel.
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7.A. Personnel
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7.A.1. Superintendent Evaluation and Contract Extension
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7.A.2. Campus and District Climate Survey
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8. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
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8.A. Action Taken on Items in Closed Session
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9. ADJOURNMENT
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