April 1, 2013 at 6:00 PM - Regular
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1. Declaration of Quorum, Call to Order and Pledge of Allegiance
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2. Recognition
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3. Open Forum
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4. Consent Agenda
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4.A. Minutes of School Board Meetings: Regular Meeting and Budget Workshop on March 4, 2013, and Called Meeting on March 6, 2013
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4.B. Budget Amendment
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4.C. Notification of Resignation of Professional Personnel
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4.D. Selection of Professional Personnel
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4.E. First Reading of Policy Update 96, Affecting Local Policies DEC(LOCAL): Compensation and Benefits - Leaves and Absences, EFAA(LOCAL): Instructional Materials - Selection and Adoption, FEB(LOCAL): Attendance - Attendance Accounting
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5. List of Bills
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6. Cancel Election and Declare Election of Unopposed Candidates
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7. Instructional Materials Allotment (IMA) and TEKS Certification for 2013-2014 School Year
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8. Audit Engagement
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9. Consider Action on Engineering Study of HVAC at Hanna Springs Elementary
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10. Employee Salary and Stipend Schedule for 2013-2014
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11. Depository Contract
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12. School Colors and Logo
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13. Real Property
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14. Administrative Reports
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14.A. Enrollment
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14.B. Curriculum/Instruction
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14.C. Business/Support Services
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14.C.1. Operations Report
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15. Personnel
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15.A. Professional Contracts for Proposed Renewal and Termination
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16. School Safety and Security
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17. Adjournment
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