April 11, 2013 at 7:00 PM - Regular Meeting

Roll Call

Open Forum

Consider the adoption of an order authorizing the issuance of the District's Unlimited Tax Refunding Bonds, Series 2013; appointing a representative of the District and delegating to the representative certain matters with respect to the sale of the Bonds; establishing parameters for the approval of such delegated matters; approving the use of an Escrow Agreement and Paying Agent/Registrar Agreement; engaging bond counsel; ordering the levy of an annual ad valorem tax for the payment of the Bonds; and enacting other provisions relating to the issuance and sale of the Bonds.

Local District Update, affecting local policy CCG.

Discussion and possible action to accept the Application for an Appraised Value Limitation on Qualified Property, to authorize the Superintendent to review the Application for completeness, and to submit to the Comptroller.

Discussion and possible action to retain consultants to assist the District in processing of Application for Appraised Value Limitation on Qualified Property.

Consider qualifications and selection of Parkhill, Smith & Cooper, Inc. for engineering services for Borger High School improvements.

Approve Scope of Work and Notice to Proceed with Design for Phase 1 Improvements to Bulldog Stadium

Consider Construction Delivery Method for Phase 1 Improvements to Bulldog Stadium

Consider evaluation criteria and scoring committee for Phase 1 Improvements to Bulldog Stadium

Consider approval of minimum wage rate for Phase 1 Improvements to Bulldog Stadium

Campus/District Reports

Borger Middle School Activities

Student Level Review Update

Crockett Elementary School Activities

Paul Belton Elementary School

Superintendent's Report

Enrollment - March 2013

Dates to Review

Summer Camp Schedule

Crockett / Gateway Elementary Schools Energy Star Certification for 2012 

Annual SHAC Report  (School Health Advisory Council)

New Business for Consideration / Action

Consent Agenda

Minutes of Regular Meeting March 7, 2013

March 2013 Payroll

March 2013 Disbursements

Donations

Instructional Materials Allotment and TEKS Certification

Approval of 2013 Technology Plan

K-9 Detection Services Agreement (2013-2014 School Year)

Policy Update 96, affecting local policies (see attached list)

Consider approval of stipends for teachers instructing classes for high school math credit

Consider purchase of technology

Budget Amendments

Financial - Tax Reports

Financial Reports -

Taxes

Personnel

Appointment, employment, evaluation, reassignment, duties, discipline, or dismissal

Resignations

Consider Superintendent's recommendations regarding employment.

Substitutes to Review

Staffing Report

Future Agenda Items

Adjourn