February 11, 2013 at 6:00 PM - Regular Meeting
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I. MEMBERS ROLL CALL
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II. APPROVAL OF MINUTES
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III. SUPERINTENDENT'S REPORT
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III.A Tax Collections
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III.B Attendance/Enrollment
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IV. DISCUSSION ITEMS
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IV.A Financial Report
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IV.A1 Investments
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IV.A2 Balances
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IV.B Curriculum Report
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IV.B1 STAAR
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IV.B2 NCLB Report Cards
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V. ACTION ITEMS
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V.A Payment of Accounts/Financial Statement
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V.B Budget Amendment
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V.C Consider Approval of Instructional Materials Selection Committees for New Adoptions for 2013-2014 School Year
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V.D Call School Board Election for Second Saturday in May (May 11, 2013)
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V.E Consider Approval of Resolution to Suspend Portions of EI(LOCAL) and EIA(LOCAL) Policies
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V.F Conduct Public Hearing and Consider Approval of AEIS/Annual Performance Report
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V.G Consider Approval of Changes to Grants Manual/District Operating Procedures
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V.H Executive Session - authorized by the Texas Open Meetings Act, Texas Government Code Section 551.074
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V.H1 Personnel
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V.H1 Consider Contracts of Professional Personnel including Administrators
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VI. CONSIDER ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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VII. PUBLIC COMMENTS
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VIII. ADJOURNMENT
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