Items I - III

I. Call to Order A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law. II. Closed Session until 7:00 pm III. Return to Open Session: Invocation and Pledge of Allegiance

Item IV

Recognition of Individuals and Organizations A. Lady Spartans' Basketball All-District Selections B. Boys' Basketball All District Selections

Items V & VI

V. Citizen Participation VI. Department Reports: Include data concerning support programs, work orders, and transportation mileage serving students and staff.

Item VII A

Superintendent's Report 1. Bond Update

Item VII B

Assistant Superintendent's Report 1. Stafford High School Prom and Graduation 2. Summer School 3. Gifted and Talented Program

Item VII C

Chief Financial Officer's Report 1. Auditing Services

Item VII D

Board Officer's Report 1. Texas Caucus of Black School Board Members

Item VIII A

Consider approval of 20% Local Homestead Exemption for 2013 Tax Year as presented and related actions

Item VIII B

Consider approval of 10/20 Year Write-Off of Property Taxes and related actions

Item VIII C

Consider approval of Local Board Policy FMG and related actions

Item VIII D

Consider the approval of the 2013-2014 Instructional Materials Allotment and TEKS Certification and related actions

Item VIII E

Consider approval of 2013 Summer School Program Schedule for Limited English Proficient students eligible to enter Kindergarten and First Grade Fall at the beginning of the 2013-2014 school year and related actions.

Item VIII F

Consider approval of superintendent's evaluation and amendment(s) to superintendent's contract as discussed in executive session and related actions

Consent Agenda

Consent Agenda A. Board Minutes 1. Regular meeting on March 18, 2013 B. Statement of Bills C. Financial Statements D. Vendor List E. Surplus Property F. Payments over $50,000 G. Payroll Expenditures H. Donations over $5,000 I. First reading of Local Board Policy DNA J. First reading of TASB Local Policy Update 96

Item IX A2

Joint Budget Workshop on March 21, 2013

Items X & XI

X. Future Business A. Report(s) by Superintendent and/or Board Members regarding previous or upcoming activities for Board Members or Administration Personnel B. Issues for Upcoming Board Agendas XI. Adjournment