April 22, 2013 at 6:00 PM - Monthly Board Meeting
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1. Call to order, establish quorum, pledge and prayer
Presenter:
Mr. Saenz
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2. Citizens' communications
Presenter:
Mr. Saenz
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3. Approval of consent agenda items
Presenter:
Mr. Saenz
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3.A. Minutes of March 25, 2013
Presenter:
Pres. David Saenz
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4. Discussion and possible action on custodial services agreement
Presenter:
Supt. Kenneth Rohrbach
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5. Action to issue certification of IMA via EMAT and TEKS for 2013-14
Presenter:
Mr. Rohrbach
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6. Discussion and possible action on cafeteria management contract
Presenter:
Supt. Kenneth Rohrbach
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7. Discussion and possible action on school district police department
Presenter:
Supt. Kenneth Rohrbach
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8. Discussion and possible approval of student transfer list for 2013-14
Presenter:
Mr. Kenneth Rohrbach
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9. Discussion and possible approval of amendment to the 2012-13 budget
Presenter:
Supt. Kenneth Rohrbach
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10. Discussion and possible approval of additional PreKinder class for 2013-14 school year
Presenter:
Supt. Kenneth Rohrbach
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11. Actions on personnel items
Presenter:
Supt. Kenneth Rohrbach
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11.A. Contract offers
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11.B. Accept letters of retirement resignation
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12. Miscellaneous reports from the superintendent's office
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12.A. May 2013 meeting date
Presenter:
Mr. Rohrbach
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12.B. Monthly financial report
Presenter:
Mrs. Rushing
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12.C. Facilities report
Presenter:
Mr. Kasper
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12.C.a. Construction projects
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12.C.b. Repairs
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12.D. Purchases affected by CH(LOCAL) and CH(LEGAL)
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13. Adjourn
Presenter:
Mr. Saenz
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