April 15, 2013 at 6:15 PM - Regular Meeting

1. CALL TO ORDER DINNER/DISCUSSION

1.A. Discuss Agenda Items

1.B. Budget Briefing

2. CALL TO ORDER & ESTABLISH QUORUM

2.A. Pledge of Allegiance

2.B. Invocation

3. OPEN FORUM

3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics

4. CONSENT/CONFIRMATION AGENDA ITEMS

4.A. Minutes of the March 18, 2013 Regular Meeting

4.B. Monthly Cash Distributions/Cash Balance/Investment Report

4.C. Budget Amendments

5. INFORMATION/CONFIRMATION AGENDA ITEMS

5.A. Presentation of Superintendent Awards Winners

5.B. Update on Concussion Management Plan

5.C. Update on AED Protocol

5.D. Update on Campus Improvement and District Improvement Plans

5.E. Information/Possible Action to Proceed with Plans for Post Grant Personnel

6. ACTION/BRIEFING AGENDA ITEMS

6.A. Consider for final Approval the Emergency Operation Plan

6.B. Consider Approval of EIC (LOCAL) Policy

6.C. Consider Approval of PBK - Prevailing Wage Rates

6.D. Review Potential Bond Refunding Opportunity with Southwest Securities and Consider Adopting an Order Authorizing the Issuance of Refunding Bonds, Establishing the Parameters for the Refunding Program, and Delegating Authority to the Administration

7. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.074 - Personnel.

7.A. Personnel

8. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.

8.A. Action Taken on Items in Closed Session

9. ADJOURNMENT