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. Mann

Presenter: Ms. Reitmeier

Brill Elementary School and Ehrhardt Elementary School
Presenters: Mr. Szymczak and Mr. Lanham

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.

Approval of the annually renewable two-year contract with Perdue, Brandon, Fielder, Collins & Mott, LLP, for the collection of delinquent taxes, penalties and interest

Consider and approve termination of continuing contract employee for good cause (Klein High School) and authorize Superintendent to give notice of same (proposed termination was made at the February board meeting)

Approval of the budget amendments for the 2012-13 school year

Consideration and approval of Resolution for sale of 6.7 acres to Meritage Homes

Consider settlement agreement and release relating to the professional services on the multipurpose center site

Approval of adoption of the prevailing wage on public works (CV Legal)

Approval of the construction documents for the Lewis Tract water plant access road and detention pond

Approval of the contract award for the following:

Consider and authorize legal counsel for the district to make a settlement demand in the amount recommended by the district's legal counsel

It is recommended that the Board:

Approval of Minutes of regular meeting on February 11, 2013, and Minutes of special meeting on February 18, 2013

Items over one million dollars: purchase of real property (18 acres)