April 19, 2012 at 6:00 PM - Regular Meeting

I. Call to Order/Certify Notice/Establish Quorum

II. Invocation

III. Pledge of Allegiance

IV. Recognize April Teachers / Employees of the Month

V. Recognition of Athens High School Varsity Boys Basketball Team and Boys Powerlifting

VI. Audience Participation

VII. Action Items

VII.A. Consider Increase in Elementary Student Paid Lunch Price for 2012-2013 School Year

VII.B. Consider Renewal of Chartwell's Dining Services Contract

VII.C. Consider Purchase of Items Greater than $10,000

VII.C.1. Contract for Visually Impaired/Orientation and Mobility

VII.C.2. Instructional Technology

VII.C.3. Instructional Materials

VII.C.4. Suddenlink Installation of Fiber Optic Network

VIII. Consent Agenda

VIII.A. Minutes of the Special Board Meeting Held on March 19, 2012 and the Regular Board Meeting Held on March 22, 2012

VIII.B. Financial Statements for the Month of March 2012

VIII.C. Quarterly Investment Report

VIII.D. Consider Budget Amendment

VIII.E. Consider Declaring Modular Classrooms and Other Items as Surplus Property and Authorizing Sale

VIII.F. Adopt Resolution to Suspend Portions of Policy EIA (LOCAL) for the 2011-12 School Year Only (15% Rule)

VIII.G. Adopt Resolution Concerning High Stakes, Standardized Testing of Texas Public School Students

IX. Information/Discussion Item

IX.A. MOU Agreement (AISD/TVCC/UT-Tyler)

IX.B. 2020 Master Plan Update

X. Executive Session Discussion

X.A. Employment, Termination & Non-Renewal of Contract Employees

X.B. Resignations

XI. Executive Session Action