May 16, 2013 at 6:00 PM - Regular Meeting

I. Call to Order/Certify Notice/Establish Quorum

II. Invocation

III. Pledge of Allegiance

IV. Secondary UIL / Athletics / Student Recognition

V. Recognition of Campus Nurses

VI. Canvass May 11, 2013 Trustee Election and Certify Election Results

VII. Newly Elected Board Members Take Oath of Office / Board Reorganization

VIII. Action Items

VIII.A. Consider Items Over $10,000

VIII.A.1. Approve Tyler Day School for the Deaf Agreement

VIII.A.2. Instructional Materials

VIII.A.3. Replace Bus Engine

VIII.A.4. Security Cameras for SAE, AIS, ANX

VIII.A.5. Marquee Replacement at AHS

VIII.A.6. Weight Training Equipment

VIII.B. Consider Student Athletic Insurance Renewal

VIII.C. Consider Granting Superintendent Final Authority for Selection of Personnel until September 1, 2013

VIII.D. Consider Selection of Construction Manager at Risk

IX. Consent Agenda

IX.A. Minutes of the Regular Board Meeting Held on April 18, 2013 and the Special Meeting Held on May 1, 2013 

IX.B. Financial Statements for the Month of April  2013

IX.C. Approve Proposed Tax Rates for Publication

IX.D. Set Date and Time for Budget Hearing

X. Information/Discussion Items

X.A. Academic Excellence Indicator System (AEIS) Hearing

X.B. Budget Update

XI. Executive Session Discussion

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

XI.B. Resignations

XII. Executive Session Action

XIII. Audience Participation

XIV. Adjourn