April 18, 2013 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. Executive Session Discussion

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

V.B. Resignations

VI. Action Items

VI.A. Consider Out of State Student Travel

VI.A.1. FBLA National Leadership Conference

VI.A.2. National Forensic League National Debate Tournament

VI.B. Consider Revisions to Student Dress Code

VI.C. Instructional Materials Allotment and TEKS Certification, 2013-2014

VI.D. Consider Renewal of Chartwell's Dining Services Contract

VI.E. Consider 2013-2014 Meal Prices

VI.F. Consider Texas Association of School Boards Energy Cooperative Interlocal Participation Agreement

VI.G. Consider Committee to Evaluate TASB Fuel Program

VI.H. Consider Recommendation of Architect for Proposed Improvements to AHS and AMS

VI.I. Consider Construction Project Delivery Method

VI.J. Consider Purchase of Items Greater than $10,000

VI.J.1. Contract for Visually Impaired/Orientation and Mobility

VI.J.2. Security Fencing for Campuses

VI.J.3. Markerboards for AHS

VII. Consent Agenda

VII.A. Minutes of the Regular Board Meeting Held on March 21, 2013 and Special Meeting Held on April 8, 2013

VII.B. Financial Statements for the Month of March 2013

VII.C. Quarterly Investment Report

VII.D. Certify Superintendent to the Region 7 Advisory Committee

VIII. Information/Discussion Item

VIII.A. High-Cost Grant

VIII.B. PINNACLE Student Selection

IX. Executive Session Discussion

IX.A. Level Three Employee Grievance Hearing for Dr. Diana Vaughn

X. Executive Session Action

XI. Audience Participation