February 12, 2013 at 5:30 PM - Board Workshop/Regular Meeting

1. Call to Order/Establish Quorum

1.A. Board Workshop/Dinner - No Action Will Be Taken

1.A.1) Mission, Vision, and Goals - Team of Eight Training on Tuesday, March 5

1.A.2) Facility Needs Assessment - Community Committee

1.A.3) Maintenance Needs - Noresco Contract

1.A.4) Academy with Direct Instruction

1.A.5) Student Drug Testing

1.A.6) Community Luncheon

1.A.7) Voucher Resolution

1.A.8) Accountability - Test Dates for 2012-13

1.A.9) Superintendent Internship BE/ESL Program Report

1.A.10) Adjournment

2. Closed Session - Texas Government Code 551.074 and 551.082

2.A. Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel

2.B. Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel

2.C. Discipline

2.D. Consideration of Superintendent's Contract

2.E. Consideration of Administrator Contracts

3. Open Session - 7:00 p.m.

4. Prayer

5. Travis Elementary School Spotlight

6. Pledges - U.S./Texas Flags

7. Public Forum - Delegations/Communications

8. Comments & Compliments

8.A. Partners in Education for February 

8.A.1) Carl E. Kessler Family Foundation - David Kessler

8.A.2) American Legion Auxiliary - Charity Garland

8.A.3) Class of 1960 - Earl Medlin

9. President's Report

9.A. Community Luncheon February 5, 2013 - School Funding and Legislative Issues

9.B. Change Date of March Board Meeting to March 26, 2013

10. Superintendent's Report

10.A. Attendance

10.B. Spring 2013 Dual Credit Instruction - Weatherford College

10.B.1) Biology 1411/Lab

10.B.2) English 1302

11. Consent Agenda Items

11.A. Monthly Financial Reports, Accounts Payable Listing, and Water/Electricity/Gas Reports

11.B. Minutes of the January 15, 2013, meeting of the Board

11.C. Transportation Report for January 2013

12. Texas Education Agency General State Waiver

12.A. First Grade Bilingual Classroom

13. Proposed 2013-14 School Calendar

14. STARR Testing/Accountability

15. Information

15.A. Calendars for February and March

16. Vote on Closed Session Items

16.A. Superintendent's Contract

16.B. Administrator Contracts

17. Adjournment