March 18, 2013 at 6:15 PM - Regular Meeting

1. CALL TO ORDER DINNER/DISCUSSION

1.A. Discuss Agenda Items

1.B. Present information from Collin County Days in Austin

2. CALL TO ORDER & ESTABLISH QUORUM

2.A. Pledge of Allegiance

2.B. Invocation

3. OPEN FORUM

3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics

4. CONSENT/CONFIRMATION AGENDA ITEMS

4.A. Minutes of the February 18, 2013 Regular Meeting and February 28, 2013 Special Meeting

4.B. Monthly Cash Distributions/Cash Balance/Investment Report

4.C. Budget Amendments

5. INFORMATION/CONFIRMATION AGENDA ITEMS

5.A. Demographic Report given by Bob Templeton

6. ACTION/BRIEFING AGENDA ITEMS

6.A. Consider for Approval the 9 Week Grading Cycle

6.B. Approve Order of Cancellation of the 2013 Board Election

6.C. Consider for Approval the Bank Depository for the 2013-2014 and 2014-2015 School Years

6.D. Consider for Approval the Instructional Materials Allotment and TEKS Certification for 2013-2014

6.E. Consider for Approval Keeping AP Courses at 6 Point GPA and Dual Credit Courses at 5 Point GPA for the Current Freshmen and Sophomores

7. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.074 - Personnel.

7.A. Personnel

7.A.1. Administrator Contracts

7.A.1.a. Janet Calvert, Lori Gibbs, and Misti Warrick

7.A.2. Professional Contracts

8. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.

8.A. Action Taken on Items in Closed Session

9. ADJOURNMENT