March 26, 2013 at 7:00 PM - Regular Meeting
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1. Call Meeting to order, roll call, establishment of quorum, Pledge of Allegiance and Invocation
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2. Superintendent's Report
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2.A. Enrollment Report
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2.B. Elementary Campus Report
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2.C. JB Middle School/High School Report
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2.D. Construction Update
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2.E. Conduct Voting for Region One Education Service Center Board of Directors
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3. Consent Agenda
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3.A. Approval of Minutes of meetings:
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3.A.1. Special Board Meeting and Budget Workshop - March 5, 2012
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3.A.2. Regular Board Meeting - February 28, 2012
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3.B. Approval of monthly tax collections for the month of February 2012
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3.C. Payment of Current Bills
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4. Policy
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4.A. Board Policy Update 93 (First Reading)
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4.B. Consider and adopt Policy DCA (LOCAL), DCB (LOCAL), DCE (LOCAL), and DK (LOCAL)
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5. Action Items
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5.A. Discussion and approval of Payment No. 7 to Texas Descon, L.P. regarding the new Monte Alto High School
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5.B. Discussion and possible action to approve Staff Development Waiver Days for 2012 thru 2014 as required by T.E.A.
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5.C. Discussion and possible action to approve the 2012-2013 school calendar
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5.D. Discussion and possible action to approve the American Reading Company to assist with our 21st Century Summer School Program
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6. Business and Finance
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6.A. Financial Report
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6.B. Public First Lone Star 2012 2nd Quarter Quarterly Statement
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7. Comments from the public. Citizen communications:(Open Forum-limit of 5 minutes per speaker)
Public participation is limited to the designated open forum portion of the meeting. At all times during board meetings, the audience shall not enter into discussion or debate on matters being considered by the Board, unless recognized by the Board President. No presentation shall exceed five minutes. |
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8. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071 through 551.084 Government Code, to discuss the following:
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8.A. Review and discuss recommendations to renew, nonrenew, or terminate employment contracts with all contractual employees, teachers, librarian, nurse and counselors
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9. Reconvene In Open Session
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9.A. Discussion and possible action on items discussed in Closed Session.
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10. Board instructions to President and/or Superintendent on items of discussion
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11. Adjourn
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