May 6, 2013 at 6:30 PM - Regular Action Meeting
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1. Roll Call, Establish Quorum, Welcome Visitors
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2. Pledge of Allegiance to the American and Texas Flags
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3. Closed Executive Session as authorized by the Texas Open Meetings Act, Texas Government Code, Section 551.001, et seq., concerning purposes permitted by the Act including:
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3.A. Section 551.074 – Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee
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3.A.1) Consider Approval of Resignations, Retirements, Employments
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3.A.2) Consider Approval of Teacher/Professional Contract Recommendations
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4. Action on Closed Executive Session Items
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4.A. Consider Approval of Resignations, Retirements, Employments
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4.B. Consider Approval of Teacher/Professional Contract Recommendations
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5. Special Recognitions
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5.A. Teacher Appreciation Week Proclamation
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5.B. Lockheed Martin Recognition
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6. Written Reports
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6.A. Summer Programs Schedule
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6.B. Operations & Facilities Summer Projects
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6.C. Building Projects Status Update
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6.D. Tax Report for March 2013 and Year to Date
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6.E. Student Attendance Report for Fifth Six Weeks
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7. Open Forum
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8. 2013-2014 Personnel Compensation Plan
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9. Action Items
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9.A. Consent Agenda Items
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10. Special Correspondence
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11. Adjournment
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