April 9, 2013 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call of Board Members
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3. Recognition of Guests
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4. Student of the Month Recognition
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5. Open Forum
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6. Consent Agenda
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6.A. Approval of Board Minutes
Attachments:
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6.B. Obligations and Vouchers
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6.C. Financial Statement
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6.D. Donations
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7. Information Items
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7.A. Building Maintenance Update
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7.A.1. Maintenance Report
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7.B. Superintendent's Report
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7.B.1. Current Enrollment
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7.B.2. Leadership Team Times
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7.B.3. Equity Center Xpress
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7.C. HEB Excellence in Education Recognition
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8. Discussion Items
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8.A. Delinquent Tax Collection Report by Harrison CAD
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8.B. Crisis Management Planning
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8.C. Update 96
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9. Action Items
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9.A. Consideration and/or Approval of 2012-2013 Budget Amendments
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9.B. Consideration and/or Approval of 2013-2014 School Calendar
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9.C. Consideration and/or Approval of TEA Waiver Request for Early Release Staff Development Days
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9.D. Consideration and/or Approval of Student & Catastrophic Insurance Carrier for 2013-2014
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9.E. Representative of Local District to Regional Advisory Committee (ESC 7)
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9.F. Personnel Issues
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9.F.1. Consideration and/or Hire of Auxiliary Employees
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9.F.2. Resignations
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9.G. Student Issues
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10. Board Input
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11. Adjourn
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