April 11, 2013 at 6:00 PM - Workshop
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1. Workshop/Reports/Information
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1.A. Workshop Items
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1.A.1. Future agenda dates & item review for 16 May and summer months
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1.B. Report Items
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1.B.1. Summer school schedule
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1.B.2. Strategic Plan (Vision 2015) annual review & revision meeting week of May 27
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1.B.3. TASB Legislative Conference and legislative update
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1.B.4. Community relations projects: Civic Leader Breakfast and marketing strategies
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1.B.5. Budget planning formulas and proposed calendar of events
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1.B.6. Staff appreciation events: luncheons, retirement celebration, etc.
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1.B.7. Board training, retreat and other event planning for spring and summer 2013
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1.B.8. Slip/Trip/Fall (STF) Prevention Program
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1.B.9. Book study - Adaptation - Coping...Changing...Growing, Fairman & McLean
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1.C. Information Items/Dates
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1.C.1. TASB North Summer Leadership Training at Fort Worth, June 13-15
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1.C.2. TASB/TASA Annual Convention, Dallas Convention Center- Thursday (travel) - Sunday, September 26-29, 2013
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1.C.3. TASB Spring Workshop at ESC 9, April 15, 2013, 4:00 - 9:30 PM
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2. Closed/Executive Session (if necessary)
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2.A. Private consultation with attorney Tx. Govt. Code Sec. 551.071
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3. Open Session, Action on Item 2
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4. Closing Meeting
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4.A. Adjourn
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