March 18, 2013 at 5:30 PM - Regular Meeting

I. Call to Order.

I.A. Announcement by the chairman whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the time and manner required by law.

I.B. Invocation.

I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas.

I.D. Recognitions.

I.D.I. Abilene Regional P-16 Council

I.D.II. Abilene Reporter-News Star Scholarship Recognition

I.D.III. TMEA All-State Choir Student Recognitions

I.E. Oral Communication from the Public.

II. First Order of Business (Consent Agenda).

II.A. The Board will consider approval of the Budget Amendments.

II.B. The Board will consider accepting the January Financials.

II.C. The Board will consider approval of the Minutes of the February 4 Agenda Review and the February 11 Regular Meeting.

III. Regular Agenda.

III.A. The Board will consider approval of the Woodson ECC HVAC upgrade for Head Start.

III.B. TEA Waiver Request for Low Attendance Day(s).

III.C. Overview of 2013-2014 Budget Calendar.

IV. Closed Session:  A closed session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, Section 551.082(a).

IV.A. The Board may consider and deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers or employees.  (Section 551.074)

IV.A.I. Teachers and Other Routine Term Contract or Probationary Employment.

IV.A.II. Annual Contract Extensions and Updates.

IV.A.III. Discuss Superintendent's Evaluation.

IV.A.IV. Board Vacancy.

IV.B. Consultation with Legal Counsel for pending and contemplated litigation update.

IV.C. The Board will discuss the disposition of real property.

V. Reconvene from Closed Session for Action relevant to Items Covered During Closed Session.

V.A. The Board will consider approval of Personnel Recommendations.

V.A.I. Teachers and Other Routine Term Contract or Probationary Employment.

V.A.II. Annual Contract Extensions and Updates.

V.A.III. Board Vacancy.

VI. Board/Superintendent Announcements/Information.

VI.A. Superintendent's Report.

VII. Adjournment.