I. Call to Order II. Closed Meeting III. Reconvene from Closed Meeting
Pledge of Allegiance Brent Eastman 5th grader Alexander Elementary
1. Consortium of School Networking (CoSN) Hall of Fame 2. Texas Association of School Board Officials (TASBO) Award of Merit 3. Texas School Public Relations (TSPRA) Crystal Star Award 4. Academic Decathlon Top Student 5. Taylor HS Pacesetters 6. Foreign Language Student Winners 7. Visual Art Scholastic Event ( V.A.S.E.)
Open Forum
Consent Agenda: Items 1-11, 13 & 14
Consider Board approval of Board Policy Update 96. BAA (LEGAL) Board Legal Status: Powers and Duties BBD (EXHIBIT) Board Members: Training and Orientation BDD (LEGAL) Board Internal Organization: Attorney DAA (LEGAL) Employment Objectives: Equal Employment Opportunity DEC (LEGAL) Compensation and Benefits: Leaves and Absences DEC (LOCAL) Compensation and Benefits: Leaves and Absences EFAA (LEGAL) Instructional Materials: Selection and Adoption EFAA (LOCAL) Instructional Materials: Selection and Adoption FEA (LEGAL) Attendance: Compulsory Attendance FEB (LEGAL) Attendance: Attendance Accounting FEB (LOCAL) Attendance: Attendance Accounting
Consider Board approval of the district’s March 2013 tax report.
Consider Board approval of the minutes for the Board meetings held in March 2013.
Consider Board approval of the April 2013 budget amendments.
Consider Board approval of an Interlocal Agreement with Allied States Cooperative.
Consider Board approval of a proclamation for National Teachers Day.
Consider Board approval of a proclamation for National School Nurse Day.
Discussion Discuss education partnerships regarding health care related fields.
X. Information Items 1. Reports ? Donated Items for Katy Independent School District ? Quarterly Investment Report 2. Future Meetings ? Monday, May 13, 2013 – Board Work Study ? Monday, May 20, 2013 – Regular Board Meeting XI. Adjournment
I. Call to Order II. Closed Meeting III. Reconvene from Closed Meeting
Pledge of Allegiance Brent Eastman 5th grader Alexander Elementary
1. Consortium of School Networking (CoSN) Hall of Fame 2. Texas Association of School Board Officials (TASBO) Award of Merit 3. Texas School Public Relations (TSPRA) Crystal Star Award 4. Academic Decathlon Top Student 5. Taylor HS Pacesetters 6. Foreign Language Student Winners 7. Visual Art Scholastic Event ( V.A.S.E.)
Open Forum
Consent Agenda: Items 1-11, 13 & 14
Consider Board approval of Board Policy Update 96. BAA (LEGAL) Board Legal Status: Powers and Duties BBD (EXHIBIT) Board Members: Training and Orientation BDD (LEGAL) Board Internal Organization: Attorney DAA (LEGAL) Employment Objectives: Equal Employment Opportunity DEC (LEGAL) Compensation and Benefits: Leaves and Absences DEC (LOCAL) Compensation and Benefits: Leaves and Absences EFAA (LEGAL) Instructional Materials: Selection and Adoption EFAA (LOCAL) Instructional Materials: Selection and Adoption FEA (LEGAL) Attendance: Compulsory Attendance FEB (LEGAL) Attendance: Attendance Accounting FEB (LOCAL) Attendance: Attendance Accounting
Consider Board approval of the district’s March 2013 tax report.
Consider Board approval of the minutes for the Board meetings held in March 2013.
Consider Board approval of the April 2013 budget amendments.
Consider Board approval of an Interlocal Agreement with Allied States Cooperative.
Consider Board approval of a proclamation for National Teachers Day.
Consider Board approval of a proclamation for National School Nurse Day.
Discussion Discuss education partnerships regarding health care related fields.
X. Information Items 1. Reports ? Donated Items for Katy Independent School District ? Quarterly Investment Report 2. Future Meetings ? Monday, May 13, 2013 – Board Work Study ? Monday, May 20, 2013 – Regular Board Meeting XI. Adjournment