II. ROLL CALL

III. OPEN FORUM

IV. CONSENT AGENDA

IV.A. Minutes of the March 18, 2013 regular board meeting

IV.B. Financial Reports of Monthly Bills and Invoices

IV.C. Appoint Election Judge, Deputy, and Ballot Board for the May 11, 2013

V. SUPERINTENDENT'S REPORTS

V.A. Enrollment Report

V.B. Career and Technology Electives Report

VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION

VI.A. Budget Amendment

VI.B. Review of Investment Policies

VI.C. Review DC (LOCAL) Policy - Employment Practices          

VII. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE

VII.A. Pursuant to Section 551.074 of the Texas Govt. Code, deliberations involving the duties and evaluation of a board member

VII.B. Resignations

VII.C. Personnel Recommendations

VII.C.1. High School Principal Recommendation

VII.C.2. Professional Educator Contracts

VII.C.3. Create Additional Personnel Positions

VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION

VIII.A. Personnel Recommendations

VIII.A.1. High School Principal Recommendation

VIII.A.2. Professional Educator Contracts

VIII.A.3. Create Additional Personnel Positions

IX. ADJOURNMENT