March 18, 2013 at 6:00 PM - Regular Meeting
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I. MEMBERS ROLL CALL
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II. APPROVAL OF MINUTES
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III. SUPERINTENDENT'S REPORT
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III.A Enrollment/Attendance
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III.B Tax Collections
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III.C Board Election
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IV. DISCUSSION ITEMS
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IV.A Financial Report
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IV.A1 Investments
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IV.A2 Balances
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IV.B Curriculum Report
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IV.B1 STAAR Update
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V. ACTION ITEMS
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V.A Payment of Accounts/Financial Statement
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V.B Budget Amendment
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V.C Appoint Board Member to Serve as Teacher of the Year Selection Committee
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V.D Appoint Election Judges and Alternate Judges for School Board Election to be held Saturday, May 11, 2013
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V.E Consider Approval of Board Policy Update 96
Description:
DEC(LOCAL): COMPENSATION AND BENEFITS-LEAVES AND ABSENCES
EFAA(LOCAL): INSTRUCTIONAL MATERIALS-SELECTION AND ADOPTION FEB(LOCAL): ATTENDANCE-ATTENDANCE ACCOUNTING |
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V.F Consider Approval of Instructional Materials Allotment and TEKS Certification for the 2013-2014 School Year
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V.G Consider Approval of 2013-2014 School Calendar
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V.H Executive Session-authorized by the Texas Open Meetings Act, Texas Government Code Section 551.074
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V.H1 Personnel
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V.H1 Consider Renewal, Proposed Non-Renewal, Proposed Terminiation of Non-Probationary Professional Personnel - Teachers, Administrators, and Other Professionals
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VI. CONSIDER ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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VII. PUBLIC COMMENTS
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VIII. ADJOURNMENT
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