March 19, 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
Attachments:
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6.C. Financial Statement
Attachments:
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6.D. Donations
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7. Information Items
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7.A. Superintendent's Report
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7.A.1. Current Enrollment
Attachments:
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7.A.2. Leadership Team Times
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7.A.3. Equity Center XPress
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7.A.4. Article on Texas' Ranking on Student Spending
Attachments:
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7.A.5. Public Education Spending in Texas
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7.B. Building & Grounds Report
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7.B.1. Maintenance Report
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8. Discussion Items
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8.A. Crisis Management Planning
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8.B. NCLB Report Card
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8.C. Local Policy Update 96
Description:
Affecting local policies: DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES;
EFAA(LOCAL): INSTRUCTIONAL MATERIALS - SELECTION AND
ADOPTION;
FEB(LOCAL): ATTENDANCE - ATTENDANCE ACCOUNTING
Attachments:
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9. Action Items
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9.A. Consideration and/or Approval of Textbook Certification Resolution
Attachments:
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9.B. Field Trip Requests
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9.C. Consideration and/or Approval of Student Transfer Fee & Policy for 2013-2014
Attachments:
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9.D. Personnel Issues, Including Resignations, Terminations, and Discipline of District Employees
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9.D.1. Professional Employee Contracts
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9.D.1.a. District Wide Personnel Recommendations
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9.D.1.b. Employment Recommendations for Professional Employees
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9.D.2. Consideration and/or Action on Hire of Professional Personnel
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9.D.3. Resignations
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9.E. Student Issues, Including Displine, Safety, and Student Information
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10. Board Input
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11. Adjourn
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