February 11, 2013 at 7:00 PM - Regular
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1. Spotlight on Excellence
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2. Opening
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2.A. Call to Order and Establishment of Quorum
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2.B. Prayer
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2.C. Patron Presentations
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3. Consent Agenda
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3.A. Consider Approval of Minutes of January 2013 Meeting
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3.B. Consider Approval of Disbursements
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3.C. Consider Approval of 2013-2014 School Calendar
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3.D. Consider Approval of Summer Programs 2013
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3.E. Consider Approval of Annual Investment Report
Attachments:
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3.F. Consider Approval of Administrators' Contract Renewals
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3.G. Consider Approval of Personnel Recommendations
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4. Regular Agenda
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4.A. Consultation with Attorney Regarding Stadium Field Litigation
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4.B. Deliberate Security Audits
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4.C. Consider and Take Action on Proposed Settlement Agreement for Stadium Field
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4.D. Consider Designation Classification of Stadium Field Settlement Payment Contingent Upon Action Taken by Board on Proposed Settlement Agreement for Stadium Field
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4.E. 2011-12 Annual Performance Report
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4.E.1. Presentation of the Report
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4.E.2. Public Comments on the Report
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4.E.3. Approval of Report
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4.F. Consider Approval of Incentive for Early Notice of Resignation/Retirement
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4.G. Report: Budget - Bond, General Fund, Tax Report
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4.H. Consider Approval of Transactions that Cost $25,000 or More
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4.I. Board Member Requests for Future Agenda Items
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4.J. Adjournment
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