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

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