April 18, 2013 at 7:30 PM - Regular

I. Call to Order/Establish Quorum

II. Pledge of Allegiance and Prayer

III. Public Forum

IV. Items for Board Action

IV.A. Consider and Approve Minutes

IV.A.1. March 28, 2013

IV.B. Tax Collector's Report

IV.C. Accounts Payable Report

IV.C.1. Budget Amendments

IV.C.2. Discuss Budget Calendar/Workshop

IV.D. Consider and Approve 2013 - 14 Appraisal Calendar

IV.E. Consider and Approve bids received for Bid No. 04-001Dixie Chopper

IV.F. Consider and Approve Special Called Board Meeting in May

V. Items for Board Information - Items for information may become action items

V.A. Superintendent/Principal Report

V.A.1. Attendance / Facility Update

V.A.2. Education Foundation Dinner

V.A.3. STAAR Update

V.A.4. Earth Day Activities

V.A.5. Eighth Grade Trip

V.A.6. Teacher Appreciation Dinner

V.A.7. End of Year Award Programs

V.A.8. Graduation Ceremony

VI. Executive Session pursuant to the following section of the Texas Governement Code with reference to the Texas Open Meetings Act, Texas Government Code 551.071, 551.074, 551.075, 551.0821 and 551.129 et seq. - (Items discussed may become action items in open session.)

VI.A. Personnel - Consider Employment, Resignations, Reassignments, Recommendations, Substitute Teacher List, Extended Leaves, and Other Personnel Matters

VI.A.1. Private consultation with Board's attorney on all subject or matter authorized by law.

VI.A.1.a. For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.

VI.B. Report on Student Status

VI.C. Consider Substitute Teacher List Additions

VI.D. Discuss Professional Contracts

VII. Open Session

VII.A. Action, if any, on Executive Session

VII.A.1. Personnel

VII.B. Student Status

VII.C. Consider and Approve additions to Substitute Teacher List

VII.D. Consider and Approve Professional Contracts

VII.E. Consider any possible Superintendent recommendation to non-renew Professional Teacher Contract

VII.F. Consider and take possible action on whether to propose non-renewal of Professional Teacher Contract and give such notice as is required by law

VIII. Adjournment