April 18, 2013 at 6:00 PM - Regular Board Meeting
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1. Call to Order (6:00 P.M.)
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2. Prayer
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3. Pledge-Caleb Lauterbach, Pre-K Student
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4. Roll Call (Board Members and Administrators)
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5. Audience (Special Guests and Visitors)
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6. Staff and Student Recognition
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6.A. Employee of the Month
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6.B. McKinstry Check Presentation
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6.C. Ark-La-Tex Challenge Spirit Award Presentation
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7. Open Forum
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8. Reports
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8.A. Financial Report (Laronda Graf)
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8.B. Superintendent Report (Ben Carson)
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8.B.1. Cargo Van for Commodity Delivery
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8.C. SHAC Report (Jennifer Black)
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9. Consent Agenda Items
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9.A. Consider Minutes from March 21, 2013 Regular Meeting and April 1, 2013 Special Meeting
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9.B. Consider Expenditures for March, 2013
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9.C. Investment Report
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9.D. Consider Transfer Students for 2012-2013
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10. Regular Business
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10.A. Review and Consider Second Reading Update 96 affecting local policies DEC (local), EFAA (Local) and FEB (local) (Ben Carson, Presenter)
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10.B. Review and Consider approval of Resolutions for McKinstry Project (Ben Carson, Presenter)
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10.C. Review and Consider proposals for surveillance equipment (Matt Fry, Presenter)
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10.D. Review and Consider First Reading FDA (local) regarding admissions/ transfers (Ben Carson, Presenter)
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11. Adjournment to Closed or Executive Session Pursuant to the Texas Open Meetings Act, Texas Government Code Section 551.00 et.seq.
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11.A. Discussing or deliberating appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or to hear a complaint or charge against an officer or employee (551.074)
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11.A.1. Personnel Recommendations
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11.A.2. Teacher Term Contracts
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11.A.3. Counselor and Diagnostician Contracts
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11.A.4. Dual Term Contracts
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12. Reconvene in Open Meeting
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12.A. Review and Consider Personnel Items (Ben Carson, Presenter)
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12.B. Review and Consider Teacher Term Contracts (Ben Carson, Presenter)
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12.C. Review and Consider Counselor and Diagnostician Contracts (Ben Carson, Presenter)
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12.D. Review and Consider Dual Term Contracts (Ben Carson,Presenter)
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13. Information Items
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14. Adjourn
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