May 29, 2013 at 6:00 PM - Regular

1. Establish a quorum and call the meeting to order

2. Pledge of Allegiance

3. Information

3.A. Honors/Recognition

3.A.1. Student/Staff

3.B. Update from Board President on Superintendent search

4. Approve minutes from previous meetings

5. Financial Items

5.A. Financial Reports - Information Only

5.B. Purchases > $10,000 threshold - Authorization

5.C. Budget Amendments

5.D. Fund Balance Commitment - In accordance with GASB 54

5.E. Approval of Engagement Letter for 2012-2013 Audit

6. Board Items

6.A. Athletic and Activities Accident Insurance

6.B. CE Local Policy - Update

6.C. CFB Local Policy - Adoption

6.D. Consider approval of Migrant Contract with Region 19 ESC

6.E. Consider approval of Walkway between Intermediate Campus and Junior High Campus

7. Executive Session. "The Board will discuss the following items in Executive Session pursuant to Sections 551.071, and 551.074, Texas Government Code.  The Board will reconvene into open session to take any necessary action."

7.A. Approve correction of prior Board action to renew employment of certified professional under term contract

7.B. Consider Level III Grievance of Sandra Trejo

7.C. Consider appeal of dismissal of Grievance by Paul Vranish (Technology Director Stipend)

7.D. Consider Level III Grievance of Paul Vranish (overpayment of $47,200)

7.E. Consider request by Board member Rachel Avila to be reimbursed for travel expenses

7.F. Report from attorney regarding pending legal matters

8. Next Meeting Tentative Date:  June 26, 2013