May 13, 2013 at 6:00 PM - Regular Meeting

I. MEMBERS ROLL CALL

II. APPROVAL OF MINUTES

III. SUPERINTENDENT'S REPORT

III.A Attendance/Enrollment

III.B Tax Collections

III.C Student Accomplishments

III.D U. I. L. Standings

III.E End-of-Year Activitites

III.F TASA/TASB Convention

III.G Proposed Budget Workshop

IV. DISCUSSION ITEMS

IV.A Financial Report

IV.A1 Investments

IV.A2 Balances

IV.B Curriculum Report

IV.B1 STAAR/EOC

IV.B2 Title I

IV.B3 NCLB Maintenance of Effort

V. ACTION ITEMS

V.A Payment of Accounts/Financial Statement

V.B Budget Amendment

V.C Consider Approval of Annual Review of Investment Policies

V.D Consider Bank Depository for 2013-2014 and 2014-2015 School Years

V.E Conduct Public Hearing and Consider Approval of Federal Program Goals for 2013-2014

V.F Consider Change in Date of June Board Meeting

V.G Executive Session - authorized by the Texas Open Meetings Act, Texas Government Code Section 551.074

V.G1 Personnel

VI. Consider Action on Items in Executive Session

VII. PUBLIC COMMENTS

VIII. ADJOURNMENT