May 14, 2013 at 6:00 PM - Regular

1. Call to Order and Annoucement by the Board whether a quorum is present, that the meeting has been posted for the time and manner required by law.

2. Pledge of Allegiance and Prayer

3. Public Participation as allowed by BED(LOCAL)

4. Consent Items

4.A. Minutes of the Regular Meeting of the Board of Trustees on April 8, 2013, and the special meeting of the Board of Trustees on April 15, 2013

4.B. 2013-14 Supply Accounts

4.C. Instructional Materials Allotment and TEKS Certification, 2013-14

4.D. Budget Amendments

5. Action Items

5.A. Canvass results of May 11, 2013, School Trustee Election

5.B. Administer Oath of Office to Newly Elected Members

5.C. Reorganize Board of Trustees

5.D. Phase II Turf & Stadium Bids

5.E. Bank Depository Contract

5.F. Technology Purchases

5.G. CTE and STEM Program Materials

6. Discussion Items

6.A. 2013-14 Budget Planning

6.B. 2013-14 Compensation Plan

6.C. Alcohol Sale Variance

6.D. Strategic Plan

7. Information Items

7.A. Program Evaluation: Special Programs

8. Executive Session

8.A. Personnel: Employment of Professional Employees

8.B. Personnel: Termination of probationary contract employee effective end of the contract term

8.C. Personnel: Non-renewal of term contract employee effective end of the contract term

8.D. Personnel: Employment of THS Assistant Principal

9. Reconvene from executive session for action relative to items covered during executive session.

9.A. Personnel: Employment of professional employees

9.B. Personnel: Termination of probationary contract employee effective end of the contract term

9.C. Personnel: Non-renewal of term contract employee effective end of the contract term

9.D. Personnel: Employment of THS Assistant Principal

10. Adjourn