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

Agenda
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
Attachments: (1)
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.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
Attachments: (1)
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
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