March 18, 2013 at 6:00 PM - Regular Meeting

1. Special Recognition / Thank You

2. Consent Agenda

2.A. Acceptance of Agenda

2.B. Check Register - February 2013

2.C. Budget Amendment

2.D. Student Enrollment, March 4, 2013

2.E. Minutes of Regular Meeting, February 18, 2013

2.F. 2013-14 District Calendar Revised

2.G. Instructional Materials Allotment and TEKS Certification, 2013-14

3. Citizen's Comments - Citizens who have registered with the Board's Secretary before the meeting begins and shall indicate the topic about which they wish to speak other than the character of any student, staff or board member.  The Board may not discuss any matter that is not listed on the agenda, except to direct information to the appropriate channels for resolution.

4. Policy  - First Reading of Policy Update 96

5. Reports - Discussion and necessary action to include, but not limited to:

5.A. Health and Safety, SRO Report - Dwain York

5.B. CFO's Report - Randy Rau

5.B.1) Financials

5.C. Athletic Director's Report - Coach Warren

5.D. Principal's Report

5.E. Curriculum Report - Dee Howard

5.F. Superintendent's Report - Dwain York

5.F.1) Update on legislative news

5.F.2) Bond update

5.G. Board President's Report - Jennifer Anderson

6. Executive Session

6.A. Consultation with attorney (Section 551.071) to include, but not limited to:

6.B. Personnel matters (Section 551.074) to include, but not limited to:

6.B.1) New hires/terminations/employee discipline

6.B.2) Approval of Renewal and Non-renewal of Standard and Probationary contracts

6.B.3) Approval of Administrator Contract for Athletic Director

6.C. Deliberation regarding real property (Section 551.072)

7. Action on items discussed in executive session

8. Prepare for next meeting - Discussion to include, but not limited to:
Set date, time, and place of next meeting, Upcoming agenda items

9. Adjourn