March 25, 2013 at 7:00 PM - Regular Meeting

I. GENERAL OR PUBLIC SESSION

I.A. Call to Order and Establish Quorum

I.B. Welcome and Recognition of Visitors

II. COMMUNICATION SECTION

II.A. Public Comment and Citizen Communication

II.B. Consider:  Board Continuing Education Credit Options

III. SUPERINTENDENT REPORTS

III.A. Review:  State and Federal Funding, Including Grant Opportunities

III.B. Describe:  Budget Considerations, Including Salary and Benefit Scales

IV. CONSENT AGENDA ITEMS

IV.A. Consider/Approve:  Minutes of February 25th Meeting

IV.B. Consider/Acknowledge:  Monthly Bills and Expenditures

IV.C. Consider/Acknowledge:  Monthly Tax Collection Report

V. BOARD OF TRUSTEE WORK SESSION

V.A. Review:  Previous Facility Planning Priorities

V.B. Discuss:  Potential Facility and Grounds Projects

VI. DISCUSSION AND POSSIBLE BUSINESS ACTION ITEMS

VI.A. Consider and Take Possible Action on a Facilities Improvement Plan

VI.B. Consider and Take Possible Action on a 2013-2014 Board Meeting Calendar

VI.C. CLOSED MEETING Pursuant to Tex. Govt. Code 551.074,
Consider and Discuss Board Member Roles and Responsibilities

VII. ADJOURN REGULAR MEETING

VII.A. Thank Visitors for Meeting Attendance

VII.B. Adjourn Meeting and Dismiss Trustees