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March 25, 2013 at 6:00 PM - SPECIAL CALLED BOARD MEETING

Agenda
I. CALL MEETING TO ORDER
II. PLEDGE OF ALLEGIANCE
III. MOMENT OF SILENCE
IV. ROLL CALL
V. DISTRICT RECOGNITIONS:
VI. DISTRICT REPORTS:
VI.1. 2013-2014 Bring Your Own Device (BYOD) Proposed Handbook
VII. CONSENT AGENDA:
VII.1. Consider and Approve the Annual Instructional Materials Allotment and TEKS Certification for the 2013-2014 School Year.
VII.2. Consider and Approve the Board Members Out-of-Town Travel:
VII.2.A. Region One Annual Spring Conference
South Padre Island Convention Center
May 17-18, 2013
VIII. ACTION ITEMS:
VIII.1. Discuss and Take Action as Necessary to Adopt a Resolution of Supporting the University of Texas Board of Regents Efforts to Establish a Valley-Wide Emerging Research Facility and Medical School.
VIII.2. Discuss and Take Action as Necessary to Approve the Instructional School Calendar for  School Year 2013-2014.
VIII.3. Discuss and Take Action as Necessary to Approve Application for Expedited and General State Waivers.
VIII.4. Discuss and Take Appropriate Action to Approve the Student Out-of-State Travels:
VIII.4.A. Business Professionals of America (BPA)
Orlando, FL
May 7-12, 2013
IX. ANNOUNCEMENTS
X. ADJOURNMENT
XI. Special Olympics Participants
XII. 2013 TASB Summer Leadership Institute
San Antonio, Texas
June 6-8, 2013


XIII. Distributive Education Clubs of America (DECA)
Anaheim, CA
April 24-27, 2013

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