April 1, 2013 at 5:30 PM - Agenda Review Session

I. Call to Order.

I.A. Announcement by the chairman whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the time and manner required by law.

I.B. Recognitions for April 8 Regular Board Meeting.

I.B.I. Presentation of SCORE Rebate.

I.B.II. Recognition of State Winners in Destination Imagination.

II. First Order of Business (Consent Agenda) for April 8 Regular Meeting.

II.A. The Board will consider approval of the Budget Amendments.

II.B. The Board will consider accepting the February Financials.

II.C. The Board will consider approval of the Minutes of the March 4 Agenda Review and the March 18 Regular Meeting.

II.D. The Board will consider approval of the Instructional Materials Allotment (IMA) TEKS Certification.

III. Regular Agenda for April 8 Regular Meeting.

III.A. Report on Implications of NCLB Waiver on Texas Public Schools.

III.B. Report on Implications of Sequestration.

III.C. The Board will consider approval of the Job Order Contract for Minor Roofing Repairs.

III.D. The Board will consider approval of Clack Middle School HVAC Replacement Units.

III.E. The Board will review and consider approval of revisions to the Head Start/Early Head Start Facilities Grant.

III.F. 2013-2014 Budget Preparations and Discussions.

IV. Closed Session:  A closed session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, Section 551.082(a).

IV.A. The Board may consider and deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers or employees.  (Section 551.074)

IV.A.I. Teachers and Other Routine Term Contract or Probationary Employment.

IV.A.II. Board Vacancy.

IV.B. Consultation with Legal Counsel for pending and contemplated litigation update.

IV.C. The Board will discuss the disposition of real property.

V. Reconvene from Closed Session for Action in April 8 Regular Meeting relevant to Items Covered During Closed Session.

V.A. The Board will consider approval of Personnel Recommendations.

V.A.I. Teachers and Other Routine Term Contract or Probationary Employment.

V.A.II. Board Vacancy.

VI. Board/Superintendent Announcements/Information.

VI.A. Superintendent's Report.

VII. Board Workshop for April 8 Regular Meeting.

VII.A. Early Childhood Education Management Oversight Review.

VIII. Adjournment.