May 14, 2013 at 5:00 PM - Regular Meeting

1. CALL TO ORDER 

2. MAY 11, 2013 ELECTION MATTERS 

2.A. Canvass votes of May 11, 2013 elections 

2.B. Board members sworn in

2.C. Election of Officers

3. CLOSED SESSION PER TEXAS GOVERNMENT CODE 

3.A. TGC, Section 551.074 - Personnel Matters 

4. RECONVENE FROM CLOSED SESSION 

5. OPENING ACTIVITIES 

5.A. Invocation

5.B. Pledge to American and Texas flags

5.C. Recognition of School Officials and Visitors

6. LION'S ROAR 

7. OPEN FORUM 

8. REPORTS

8.A. Financial Reports

8.B. Principals' Reports

8.C. Superintendent's Report

8.C.1. Student Health Advisory Council (SHAC) Report

8.C.2. 2014 KHS Band Trip

8.C.3. Personnel Matters

8.C.3.a. Personnel Changes

8.C.3.b. Resignations/Retirement

8.C.3.c. New Personnel

8.C.4. Enrollment

8.C.5. TASB Advocacy Resolutions

8.C.6. Miscellaneous

9. ACTION ITEMS 

9.A. Consent Agenda Items

9.A.1. Minutes of of meeting held April 8, 2013 

9.A.2. Minutes of the special meeting held April 12, 2013.

9.A.3. Disbursements for April 2013

9.A.4. Check Registries for April 2013

9.B. Personnel Matters

9.B.1. New Personnel Positions

9.C. Concrete repairs on all campuses

9.D. Commercial flooring installation and materials

9.E. Master Equipment Lease Purchase Agreement with American National Bank concerning the acquisitions of buses

9.F. Depository Agreement Renewal Resolution with American National Bank 

9.G. District Copier Agreement with Canon America Solutions, Inc.

9.H. Head Start Grant and related documents

10. ADJOURNMENT