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

I. BOARD WORKSHOP 

I.A. 6:00 - 7:00 PM - FACILITIES STUDY WORKSHOP WITH SHW GROUP

II. REGULAR MEETING 7:00 PM

II.A. Call to order, announcement of quoroum and notice of meeting posting

II.B. Pledge of Allegiance to US Flag and Texas Flag

II.C. Mission Statement

II.D. Invocation

II.E. Recognition:  TAFE State Qualifiers, Matagorda County Fair & Livestock Show Champions

III. PUBLIC COMMENT:  30 Minutes

IV. DIRECTOR OF CURRICULUM & FEDERAL PROGRAMS REPORT

V. SUPERINTENDENT'S REPORT:  Monthly Report as of March 8, 2013

VI. CONSENT AGENDA

VI.A. Minutes of Previous Meeting of February 25, 2013

VI.B. Payment of Bills to February 28, 2013

VI.C. Financial Summaries to February 28, 2013

VI.D. Cafeteria Report of February 28, 2013

VI.E. Utility and Transportation Reports

VII. NEW BUSINESS

VII.A. Presentation on Tax Limitation Agreements pursuant to Texas Tax Code Chapter 313 by school district attorney George Grimes of Walsh, Anderson, Gallegos, Green & Trevino, P.C.

VII.B. Consider Approval of Contract Renewal with Interquest  Detection Canines for 2013-14

VII.C. Consider Revision of Policy GKB(Local):  Community Relations/Advertising and Fund Raising in the Schools, as recommended by TASB Legal

VII.D. Consider Revision of Policy DH(Local):  Employee Standards of Conduct

VIII. CLOSED SESSION

VIII.A.  Pursuant to Texas  Govt. Code 551.074 - Personnel

VIII.A.1. Consider  Resignations/Retirements

VIII.A.2. Consideration and Possible Action on Employment Contracts for the 2013-2014 School Year

VIII.A.2.a. Van Vleck Elementary Personnel

VIII.A.2.b. E. Rudd Intermediate Personnel

VIII.A.2.c. O. H. Herman Middle School Personnel

VIII.A.2.d. Van Vleck High School Personnel

IX. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION

X. ADJOURNMENT