April 16, 2013 at 6:30 PM - Regular

CALL TO ORDER:

ESTABLISHMENT OF QUORUM:

INVOCATION AND PLEDGES:

WELCOME:

PRESENTATIONS:

Student of the Month: Kyndal Huerta, a First grade student at Colonial Heights Elementary, introduced by Principal Tom Gaither.

Employee of the Month: Joni Ellis, a First grade teacher at Colonial Heights Elementary, introduced by Principal Tom Gaither.

PUBLIC COMMENT:

REPORTS:

Business Report

Tax and Investment Report

ACTION ITEMS:

CONSENT AGENDA:

Minutes from previous meetings

Business report from previous meeting

Tax report from previous meeting

Naming lone finalist as Superintendent:

Employment and Commission of SRO:

2013-2014 Calendar:

Pharmacy Tech Program at B.H.S.:

Maxium price on Capital Projects:

Budget Amendment #6:

Adopt Local District update 95, affecting local policies (see list below): 
AB (LOCAL)          District Name
DFBE (LOCAL)    Term contracts Non-Renewal
DFE (LOCAL)       Termination of Employment  Resignation
DGBA (LOCAL)    Personnel-Management relations  Employee complaints/grievances   
EIE (LOCAL)         Academic Achievement Retention and promotion
FNG (LOCAL)       Student Rights and responsibilities  Student and Parent 
                                complaints/grievances
GF (LOCAL)          Public Complaints

Adopt Local District Update 96, affecting local policies (see list below):
DEC (LOCAL)     Compensation and Benefits Leaves and absences
EFAA (LOCAL)     Instructional Materials Selection and adoption
FEB (LOCAL)      Attendance Attendance Accounting

CLOSED SESSION: Closed session to discuss personnel, TX.GOVT. CODE SECTION 551.074; Discuss purchase, exchange, lease, or value of real property, TX.GOVT. CODE SECTION 551.072

SUPERINTENDENT RECOMMENDATIONS AND DISCUSSION:

Resignations:

Employment of Professional Staff:

Professional Contract Renewals:

Proposed Non-renewals:

SUPERINTENDENT REPORT AND DISCUSSION:

Enrollment

Discuss Band uniforms

Facilities Update

Town Talk Radio Program

ADJOURNMENT: