May 13, 2013 at 7:00 PM - Regular
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1. Special Recognitions
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1.A. 10 and 25-Year Service Award Recipients and Retirees
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1.B. 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 and Pledges
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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 April 2013 Meeting
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3.B. Consider Approval of Disbursements
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3.C. Consider Approval of Independent Auditor for 2012-2013
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3.D. Consider Approval of Resolution Extending Depository Contract
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3.E. Consider Approval of Resolution Approving the Exchange of Property with the Port Neches City Council
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3.F. Consider Approval of Resolution Determining Eligibility for Tax Credit Pursuant to Texas Property Tax Code ยง313.104
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3.G. Consider Approval of Budget Amendment Number 2
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3.H. Consider Approval of District Grant Management Procedures
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3.I. Report: 2012-13 Gifted & Talented Parent Survey Results
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3.J. Consider Approval of Personnel Recommendations
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3.K. Consider Approval of New Positions
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4. Regular Agenda
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4.A. Report: Budget - Bond, General Fund, Tax Report
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4.B. Consider Approval to Use Bond Funds to Pay for Additional Costs Associated with New Portable Building at Ridgewood Elementary
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4.C. Consider Approval of Transactions that Cost $25,000 or More
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4.D. Board Member Requests for Future Agenda Items
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4.E. Consider Level III Complaint Brought by Ginger Provost
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4.F. Superintendent Formative Evaluation
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4.G. Adjournment
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