May 20, 2013 at 7:00 PM - Regular Meeting

I. CALL TO ORDER

I.A. Announcement of quorum and notice of meeting posting

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

I.C. Mission Statement

I.D. Invocation

I.E. Recognition

I.E.1. Community Recognition:  Pct. 1 Commissioner Dan Pustka

I.E.2. Student Recognition:  Regional & State Track Meet Qualifiers and Softball Playoff Team

I.E.3. Staff Recognition:  Nancy Brooker, Phillips 66 Teacher Award

I.E.4. Media Recognition: TASB Media Honor Roll Recipients -   Barry Halvoson. Jonnie Montalbo and Angie Pagel

II. PUBLIC COMMENT:  30 Minutes

III. ADMINISTRATORS' REPORTS

III.A. Elementary Campus:  Campus Data, Campus Activities

III.B. Intermediate Campus/Campus Data/Campus Activities

III.C. Middle School Campus:  Campus Data, Campus Activities

III.D. High School Campus:  Campus Data, Campus Activities

III.E. Annual Report of School Health Advisory Council

III.F. Curriculum & Federal Program Director's Report - Staff Development & Vertical Teaming

IV. SUPERINTENDENT'S REPORT

IV.A. Monthly Report as of May 15, 2013

IV.B. Tenaris Completedness Letter

IV.C. District Safety Discussion

IV.D. Long Range Facility Planning

V. CONSENT AGENDA

V.A. Minutes of Previous Meeting of April 15, 2013

V.B. Payment of Bills to April 30, 2013

V.C. Financial Summaries to April 30, 2013

V.D. Cafeteria Report of April 30, 2013

V.E. Utility and Transportation  Reports

VI. NEW BUSINESS

VI.A. Consider Adoption of a Resolution concerning Formation of an Education Foundation to Support the District's Educational Mission

VII. CLOSED SESSION

VII.A. Pursuant to Texas Gov't. Code 551.074 - Personnel:  Deliberate the employment, resignation, evaluation, or dismissal of personnel

VII.A.1. Accept resignations/retirements

VII.A.2. Employment of personnel

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

IX. ADJOURNMENT