March 25, 2013 at 10:30 AM - Regular Meeting
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A. Call to Order and Roll Call - Mr. J.B. Morgan, Chairman
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B. Invocation
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C. Citizen / Employee Comments
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D. Consent Agenda
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D.1. List of Bills for December 2012 and January 2013
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D.2. Financial and Investment Reports for December 2012 and January 2013
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D.3. Budget Amendments for December 2012 and January 2013
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D.4. Minutes of January 22, 2013 Board Meeting
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D.5. Minutes of March 1, 2013 Special Board Meeting
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E. Report on Board Election
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F. Consider Increase in Contribution to Employee Health Insurance Plan for 2013-2014
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G. Consider Operations Calendar for 2013-2014
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H. Consider Request from Texas Midstream Gas Services for Easement of Natural Gas Pipeline Route
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I. Consider Request to Commissioner to Change Name from Education Service Center Region XI to Education Service Center Region 11
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J. Consider Revisions of BED (LOCAL) Board Meetings, Public Participation
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K. Consider Options on IH-35 Project and Any Offer That Might Be Received
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L. Information Items
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L.1. Thank you Card from Johnnie Carpenter Family
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L.2. Personnel Report
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L.3. Board Meeting Dates
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L.4. Board of Directors Conference Registration List
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L.5. Board of Directors 2012-2013 Event Calendar
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L.6. TASA / Superintendent Study Group Meeting Dates
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L.7. Cluster Meeting Dates
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L.8. XTO Mineral Lease Revenue
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L.9. Appointment of Executive Director to State Board of Education (SBOE) CSCOPE Review Committee
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L.10. UT/TASA Summer Conference on Education
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