State for the record, the names of trustees representing the quorum

Request to have a closed session as authorized by the Texas Government Code in accordance with Sections 551.071 private consultation with the board's attorney, including board governance, 551.072 discussing purchase, exchange, lease, or value of real property, 551.074 discussing employment, evaluation, or discipline of personnel, including superintendent's contract and evaluation, 551.076 discussing security personnel, 551.082 discussing disciplinary matters or complaints regarding school children and/or school district employees, 551.0821 discussing personally identifiable information about public school students, and 551.087 deliberation regarding economic development negotiations.

Presenter: Mr. Smith

Presenter: Mr. Mann

Haude Elementary School and McDougle Elementary School
Presenters: Mr. Smith and Mr. Pilkington

Approximately 20 minutes of each regular meeting will be allocated to citizen inquiries. After registering with the board secretary prior to the meeting, a school district resident, employee, vendor, or potential vendor shall have an opportunity to address the Board of Trustees for the four specific purposes as dictated by the state laws governing open meetings: 1) to discuss an item that appears on the agenda/notice of meeting, 2) to make a request for specific factual information, 3) to ask for a recitation of existing policy, and 4) to redress grievances. In accordance with the law, no deliberation, discussion or decision will be made other than to consider a proposal to place the subject on the agenda for a subsequent meeting, unless the subject is listed on the board agenda, in which case it may be discussed by the board. Factual information only in regard to a citizen inquiry may be shared at any point by the superintendent. A written response or acknowledgment will be provided. Oral comments are limited to five minutes in length, unless extended by a majority of the trustees, and must not mention any individuals by name or position or contain any personally identifiable reference.

2012 STAAR Update

Approval of the attendance zone changes due to the opening of Bernshausen Elementary School effective for the 2013-14 school year and a modification of the intermediate zones for 2014-15

Consider and approve the Superintendent's recommendation to propose termination of continuing contract teacher for good cause (Klein High School) and authorize the Superintendent to give notice of same

Approval of the Department of Information Resources (DIR) purchases of technology/computer equipment and related peripherals

Approval and adoption of the Resolution to suspend the district's policy EIA (Local) Academic Achievement - Grading/Progress Reports to Parents on the end-of-course assessment 15 percent provision for the 2012-13 school year

Consider and approve Resolution that opposes vouchers, taxpayer savings grants, tax credits, or any other provisions that would divert money away from public schools

Approval of Resolution authorizing participation in the TexPool Investment Pools and the Authorized Representative Add Form for Lone Star Investment Pool

Approval of Schedule of Estimated Expenditures for Series 2013 Bond Sale

Approval and review of the Schedule of Events and authorization for the district's financial advisor and bond counsel to begin preparation of the preliminary official statement (POS) and notice of sale on the $38 million Unlimited Tax Schoolhouse Bonds, Series 2013, and a refunding amount to be determined at the next board meeting

Approval of the request to the Texas Education Agency for a maximum class size exception

Approval of the contract award for the Central Office renovation project

Approval of E-Rate Priority I: #13-259 Student Email Services (2 year renewal); #13-260 Internet Access, Voice and Video Data (2 year renewal); and E-Rate Priority II: #13-244 Avaya Nortel Infrastructure Equipment; #13-245 Aruba Wireless Equipment; #13-246 Cisco Video Conferencing Equipment; and approval and authorization for superintendent to negotiate and sign E-Rate contracts for the district after final negotiations

Approval of Lease Agreement for two tracts of district property with Zachary-Odebrecht Parkway Builders for Grand Parkway construction

Approval of Minutes of regular meeting on January 14, 2013, and Minutes of special meetings on January 11 and 12, 2013