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

1. CALL TO ORDER DINNER/DISCUSSION

1.A. Discuss Agenda Items

1.B. Budget Workshop

1.B.1. Revenue - State/Local

1.B.2. Staffing Model/Projections

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 January 21, 2013 Regular Meeting

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

4.C. Budget Amendments

5. INFORMATION/CONFIRMATION AGENDA ITEMS

5.A. Report on STAAR Scores for Grades 11-12

5.B. Update on Campus Improvement Plans and the District Improvement Plan

5.C. Update on High School Structure and Cost (Post Grant 13-14)

6. ACTION/BRIEFING AGENDA ITEMS

6.A. Discuss and Consider Action on Update 96

6.B. Discuss and Vote on Charter School Impact Determination Letters

6.C. Discuss and Approve the Calendar for School Year 2013-2014

6.D. Discuss and Approve the Staff Development Waiver

6.E. Discuss and Approve Adding Musical Theatre as an Innovative Course Offering

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. Superintendent Contract Extension

7.A.2. Administrators Contracts

7.A.2.a. Rick DeMasters, Colette Pledger, Marilyn Chamberlin, Bill Elliott, Jill Roza, Bill Hemby, Janet Calvert, Starlynn Wells, Starla Martin, Dave Wilson, Karen Walker, Misti Warrick, Lori Gibbs, and Lew Kennedy

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