March 4, 2013 at 7:30 PM - Regular

1. Call Meeting to Order

2. Invocation

3. Public Comments

4. Presentations

4.A. State Swimming Qualifier Alyson Drennan

4.B. THSCA Academic All-State:  Kanada King, Mayson Thompson, Ashton Hannsz, Cassie Kraft, Bailey Ray, Courtney Waters

4.C. TSWA 3A All-State Football Team:  Kam Williams, Logan Day, Mason Fraley, Julian Garcia, and Rickey Harcrow

4.D. Parkhill, Smith, & Cooper, Inc. Representative Phil Furqueron

4.D.1. Update on Construction Plans

4.E. Campus Updates may address any or all of these subjects:  student activities, professional development, recognitions or awards, state data (test scores, etc.).

4.E.1. High School Principal Ariel Elliott

4.E.1.a. Campus Update

4.E.2. James R. Brooks Middle School Principal Sam Magallan

4.E.2.a. Campus Update

4.E.3. Elementary School Principal Byron Moreland

4.E.3.a. Campus Update

4.F. District Updates

4.F.1. Athletic Director Shad Hanna

4.F.1.a. Athletic Update

4.F.2. Federal Programs/Testing Coordinator Ann Moore

4.F.2.a. Verification of Residency

4.F.2.b. 2013 Upcoming STAAR Tests

4.F.3. Curriculum Director D'Laine Young

4.F.3.a. Cynthia Bayouk of Region 18 Educational Service Center

4.F.4. Assistant Superintendent of Operations Scott Knippa

4.F.4.a. Update Local Maintenance Projects

4.F.5. Assistant Superintendent of Finance David McColloch

4.F.5.a. Update Financial Report

5. Consent Agenda

5.A. February 11, 2013 Regular Meeting Minutes

5.B. February 13, 2013 Special Board Meeting Minutes

5.C. February 25, 2013 Special Board Meeting Minutes

5.D. February Budget Report

5.E. February Monthly Bills

6. Consider Authorizing Architectural and Engineering Services with Parkhill, Smith, & Cooper, Inc. for Design, Bid, and Construction of New Bus Lane for Elementary, Water Tanks, and Water Treatment.

7. Consider Approval of 2013-2014 School Calendar

8. Consider Approval of Joint Interlocal Agreement for Election

9. Consider Approval of Interlocal Agreement with Region 18 ESC

10. Consider Approval of Student Insurance

11. Consider Approval of Property Tax Refunds

12. Consider Extension of Depository Contract with Community National Bank

13. Second and Final Reading of TASB Policy Update 96 Affecting Local Policies:  DEC (Local): Compensation and Benefits - Leaves and Absences; EFAA (Local): Instructional Materials - Selection and Adoption; FEB (Local): Attendance - Attendance Accounting;

14. Closed Session

14.A. Texas Government Code Section 551.074 (Discuss personnel or to hear complaints against personnel.)

14.B. Texas Government Code 551.076 (Considering the deployment , specific occasions for, or implementation of, security personnel or devices.)

15. Personnel

15.A. Resignations/Reassignments

15.B. Employment of Staff

15.C. Evaluation of Superintendent and Contract Review

16. Superintendent's Report

16.A. Enrollment

16.B. TASB Summer Leadership Institute

17. Adjournment