April 22, 2013 at 6:00 PM - Monthly Board Meeting
| Agenda | 
|---|
| 
                    
                                        1. Call to order, establish quorum, pledge and prayer                 
        Presenter: 
Mr. Saenz     | 
| 
                    
                                        2. Citizens' communications                 
        Presenter: 
Mr. Saenz     | 
| 
                    
                                        3. Approval of consent agenda items                 
        Presenter: 
Mr. Saenz     | 
| 
                    
                                        3.A. Minutes of March 25, 2013                 
        Presenter: 
Pres. David Saenz     | 
| 
                    
                                        4. Discussion and possible action on custodial services agreement                 
        Presenter: 
Supt. Kenneth Rohrbach     | 
| 
                    
                                        5. Action to issue certification of IMA via EMAT and TEKS for 2013-14                 
        Presenter: 
Mr. Rohrbach     | 
| 
                    
                                        6. Discussion and possible action on cafeteria management contract                 
        Presenter: 
Supt. Kenneth Rohrbach     | 
| 
                    
                                        7. Discussion and possible action on school district police department                 
        Presenter: 
Supt. Kenneth Rohrbach     | 
| 
                    
                                        8. Discussion and possible approval of student transfer list for 2013-14                 
        Presenter: 
Mr. Kenneth Rohrbach     | 
| 
                    
                                        9. Discussion and possible approval of amendment to the 2012-13 budget                 
        Presenter: 
Supt. Kenneth Rohrbach     | 
| 
                    
                                        10. Discussion and possible approval of additional PreKinder class for 2013-14 school year                 
        Presenter: 
Supt. Kenneth Rohrbach     | 
| 
                    
                                        11. Actions on personnel items                 
        Presenter: 
Supt. Kenneth Rohrbach     | 
| 
                    
                                        11.A. Contract offers                 | 
| 
                    
                                        11.B. Accept letters of retirement resignation                 | 
| 
                    
                                        12. Miscellaneous reports from the superintendent's office                 | 
| 
                    
                                        12.A. May 2013 meeting date                 
        Presenter: 
Mr. Rohrbach     | 
| 
                    
                                        12.B. Monthly financial report                 
        Presenter: 
Mrs. Rushing     | 
| 
                    
                                        12.C. Facilities report                 
        Presenter: 
Mr. Kasper     | 
| 
                    
                                        12.C.a. Construction projects                 | 
| 
                    
                                        12.C.b. Repairs                 | 
| 
                    
                                        12.D. Purchases affected by CH(LOCAL) and CH(LEGAL)                 | 
| 
                    
                                        13. Adjourn                 
        Presenter: 
Mr. Saenz     |