Date:    April 08, 2013

Place:   Administration Office

            Establish Quorum

Call to Order 5:45

Invocation

            Recognize Visitors

            Open to the Public – 5:45

Executive Session – N/A

           

The subjects to be discussed or considered, or upon which any formal action may be taken, are as follows:

(Items do not have to be taken in the same order as shown on the meeting notice.)

 

A.      Recognize Student and Staff Achievement

·          Employee of the Month (Pam Lockmiller)

·          One Act Play, UIL, Powerlifting

·          Report from Elementary Principal

·          Report from High School/Middle School Principal

·          Report from Athletic Director

 B.  Approve Monthly Financials/Reports/Minutes

·          Monthly Tax Collection Report – Parmer County Appraisal District

·          Bank Balances

·          Activity Accounts

·          Enrollment Report

·          Comparison of Revenue to Budget 2011-12 (FIN3050 recap)

·          Cafeteria Report

·          Transportation Report

·          Recognize the Payment of Current Bills

 

C. Approve March 04, 2013 regular Board Minutes

 

D. Consider paraprofessional reasonable assurance notifications

 

E. Consideration and Appropriate Action Regarding Personnel actions (Employment/Re-        Assignments/Retirements/Resignations) (Executive Session if needed)

 

F. Appoint election judge for May 11, 2013 Board of Trustees election

 

G. Approve order of drawing for place on the ballot

 

H. Consider approving custodian salary schedule

 

 I. Approve School Board goals

 

J. Consider Budget Amendments

 

K. Approve Instructional Materials Allotment and TEKS Certification for 2013-14

 

L. Approve Senior trip

 

M. Receive preliminary budget for 2013-14

 

N.  Report from Superintendent

·          Good News-District Level (Communities in Schools Grant)

·           Projects (Roof)

·          Update on calendar events

·          Continuing education opportunities for Board members (at ESC 16)

·          Set date for next Board meeting (May 13, 2013)

 

P.      Adjournment