II. SPECIAL PRESENTATION - Richter Elementary and Woodrow Wilson Junior High

III. COMMUNICATIONS FROM THE PUBLIC

IV. ITEMS FOR BOARD ACTION:

IV.A. Approval of the Consent Agenda

IV.A.1. Minutes

IV.A.2. Disbursements

IV.A.3. Budget Amendments

IV.A.4. Purchases over $10,000

IV.B. Consider Gulf Coast Educational Consortium Slots

IV.C. Consider Child Nutrition Program - Chartwells

IV.D. Consider Meal Price Increase for 2013-2014 School Year

IV.E. Consider Engagement of Independent Auditor for the 2012-2013 Annual Financial Audit

IV.F. Consider TASB Policy Update 96, Affecting (Local) Policies for First Reading

IV.G. Consider Compensation Proposal for 2013-2014

V. Consider Facility Projects

VI. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)

VI.A. Superintendent's Report

VI.A.1. Budget Workshop

VI.B. Assistant Superintendent Pierce's Report

VI.B.1. Financial/Budget Statements

VI.B.2. Check Register from Activity Funds

VI.B.3. Tax Collector's Report

VII. EXECUTIVE SESSION *(Items discussed may become action items in open session.)

VII.A. 551.074 - Personnel

VII.B. 551.074 - Personnel - Consider Contracts for Professional Personnel

VIII. ITEMS FOR BOARD ACTION

VIII.A. Consider Contract Recommendations of Professional Personnel

VIII.B. Consider JR3 Agreements with JR3 Educational Associates, LP

IX. OFFICIAL ADJOURNMENT