April 22, 2013 at 6:00 PM - Regular

I. CALL TO ORDER- Presiding Officer

II. PLEDGE OF ALLEGIANCE

III. MOMENT OF SILENCE

IV. ROLL CALL AND ESTABLISHMENT OF A QUORUM

V. OPEN FORUM

VI. INFORMATION ITEMS

VI.A. Salary Survey Presentation - TASB Representative

VI.B. Review Cafeteria Price Adjustments

VI.C. Discuss Graduation Plans

VI.D. Discuss Spring Recognition Luncheon

VII. CONSENT ITEMS

VII.A. Review and Approve Minutes of Previous Regular Meetings: March 25,  2013

VII.B. Review and approve Tax Office Report for February and Tax Office, Financial and Investment Reports for March 2013

VII.C. Review and consider Instructional Materials Allotment and TEKS Certification

VII.D. Consider Request to use School Buses for Project Graduation

VII.E. Consider Revisions to Policy Update 96

VIII. ACTION ITEMS

VIII.A. Review and Consider Staffing Needs for the 2013-2014 School Year

VIII.B. Consider Professional Educator Contracts for the 2013-2014 School Year

VIII.C. Consideration and take possible action regarding the resignation of the Superintendent.

VIII.D. Consider and Discuss Superintendent Selection Process

IX. CLOSED MEETING

IX.A. Pursuant to Tex. Govt Code section 551.071

IX.A.a. Consult with School District's Attorney regarding resignation of Superintendent

IX.A.b. Attorney consultation regarding legal issues related to Superintendent selection process

IX.B. Pursuant to Texas Open Meetings Act, Tex. Govt Code 551.074, Personnel Matters/Public Officer Matters

IX.B.a. Consider and Discuss resignation of the Superintendent

IX.B.b. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee

IX.B.c. Hear a complaint or charge against an officer or employee. (If applicable)