April 15, 2013 at 6:00 PM - Regular Meeting

1. CALL TO ORDER

2. ROLL CALL

3. INVOCATION

4. PLEDGE OF ALLEGIANCE

5. RECOGNITION OF VISITORS - Invitation to address the Board (Time allocation to be specified by the President)

6. REPORTS

6.A. Board President's report

6.B. Principals' reports

6.C. Athletic Director’s report

6.D. Assistant Superintendent’s report

6.E. Business Manager’s report

6.F. Superintendent’s report

7. CONSENT AGENDA

7.A. Consideration for approval of Minutes of Regular Meeting, March 18, 2013

7.B. Consideration for approval of TASB Policy Update 96

7.C. Consideration for approval of April Disbursements

7.D. Consideration for approval of donations

8. REGULAR AGENDA

8.A. Discuss parking lot improvements at Longhorn Stadium

8.B. Consideration and possible action to select a firm for architectural and engineering design and project administration services for the Longhorn Stadium Parking Lot Project

8.C. Discuss Dress Code changes and/or recommendations for 2013-14 school year

8.D. Presentation of annual School Health Advisory Committee report

9. CLOSED SESSION - If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E or Government Code section 418.183 (f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.

9.A. Personnel Matters – 551.074

9.A.1) Resignations

9.A.2) New Hires

9.A.3) Other personnel matters as may be presented

10. ACTION ITEMS PURSUANT TO CLOSED SESSION

11. ADJOURNMENT