April 16, 2013 at 7:00 PM - Regular Meeting

I. ROLL CALL

II. SPECIAL PRESENTATION - Nottingham Middle School 

III. COMMUNICATIONS FROM THE PUBLIC

IV. ITEMS FOR BOARD ACTION:

IV.A. Approval of the Consent Agenda

IV.A.1. Minutes

IV.A.2. Disbursements

IV.A.3. Budget Amendments

IV.A.4. Purchases over $10,000

IV.B. Consider Bank Depository Contract for 2013-2015 Biennium

IV.C. Consider Out of State Trip for the Dayton Future Farmers of America (FFA) 

IV.D. Consider Framework for Teaching Teacher Appraisal System for 2013-2014 School Year

IV.E. Consider TASB Policy Update 96, Affecting (Local) Policies for Second Reading

IV.F. Consider Teacher Salary Schedules

V. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)

V.A. Superintendent's Report

V.A.1. Budget Workshop

V.A.2. Cenergistic -  Energy Management Update 

V.B. Assistant Superintendent Pierce's Report

V.B.1. Financial/Budget Statements

V.B.2. Check Register from Activity Funds

V.B.3. Tax Collector's Report

VI. EXECUTIVE SESSION *(Items discussed may become action items in open session.)

VI.A. 551.072 - Property

VI.B. 551.074 - Personnel

VI.C. 551.074 - Personnel - Principal at Richter Elementary

VI.D. 551.074 - Personnel - Principal at Nottingham Middle School

VI.E. 551.074 - Personnel - District GT/Advanced Academic Coordinator

VI.F. 551.074 - Personnel - Superintendent Goals and Objective Points

VII. ITEMS FOR BOARD ACTION

VII.A. Consider Property - Resale of Foreclosed Property 

VII.B. Consider Personnel - Recommendations and Resignations

VII.C. Consider Superintendent's Contract

VIII. OFFICIAL ADJOURNMENT