May 20, 2013 at 6:00 PM - Regular

I. CALL TO ORDER- Presiding Officer

II. PLEDGE OF ALLEGIANCE

III. MOMENT OF SILENCE

IV. ROLL CALL AND ESTABLISHMENT OF A QUORUM

V. OPEN FORUM

VI. ACTION ITEMS

VI.A. Administer Oath of Office and Install Trustees

SPECIAL RECOGNITION OF OUTGOING BOARD MEMBERS
MATT WINDROW & JESSE ARCOS

VI.B. Organize Officers of the Board of Trustees
    1. Elect President
    2. Elect Vice-President
    3. Elect Secretary

VII. INFORMATION ITEMS

VII.A. Curriculum Update

VII.B. Discuss End of Year Activities

VII.C. Review Graduation Plans for Saturday, June 8, 2013

VII.D. Board Training - Summer Leadership Institute

VIII. CONSENT ITEMS

VIII.A. Review and Approve Minutes of Previous Regular Meeting: April 22,  2013

VIII.B. Review and approve Tax Office Report for February and Tax Office, Financial and Investment Reports for April 2013

IX. ACTION ITEMS

IX.A. Consider Cafeteria Prices for the 2013-2014 School Year

IX.B. Consider date change for the June Board Meeting

IX.C. Consider and take possible action regarding selection and/or interviews of Interim Superintendent Applicants

X. CLOSED MEETING

X.A. Pursuant to Texas Open Meetings Act, Tex. Govt Code 551.074, Personnel Matters/Public Officer Matters

X.A.a. Consider and Discuss Interim Superintendent applicants

X.A.b. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee

X.A.c. Hear a complaint or charge against an officer or employee. (If applicable)