January 14, 2013 at 7:00 PM - Regular Meeting
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1. Meeting Called to Order - 7:00 P.M.
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1.A. Open Meetings Notice
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2. Pledge of Allegiance
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3. Consent Agenda Items
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3.A. Minutes of the Workshop and Regular Meeting held on December 17, 2012
Attachments:
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3.B. Monthly financial and investment reports
Attachments:
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3.C. Monthly support services report
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3.D. Monthly absence reports YTD
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3.E. Tax refund for 100% disabled veteran exemption for Michael Bingham
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3.F. Tax Resale Deed 12' X 150", SE Quarter of Block 20, outer Blocks on 4th Street
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4. Communications Not on the Agenda
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4.A. Address the Board - Policy BED (LOCAL)
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5. Reports/Recognitions
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5.A. DER on Safety and Security
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6. Financial Reports and Action Items
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6.A. Bid #599 Sports Supplies Fall 2013
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7. Unfinished Business
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8. New Business
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8.A. Call Trustee Election for Places 1 (J. Durst), 2 (E. Godsey), and 3 (C.Morrow) for Saturday, May 11, 2013
Attachments:
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9. Personnel Reports and Action Items
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9.A. Resignation/retirement requests
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9.B. Employ staff as recommended by administration
Attachments:
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9.C. Annual superintendent's contract renewal and salary negotiations
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9.D. Executive Session Govt. Code 551.073 Personnel Matters
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10. Open Session, Action on Item 9.A - C
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11. Closing Meeting
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11.A. Adjourn
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