May 13, 2013 at 6:30 PM - Regular Meeting
Friday, May 10, 2013 at 12:00 P.M.
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1. Call to Order
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2. Pledge of Allegiance/Texas Pledge
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3. Moment of Silence
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4. Approval of Minutes
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4.A. April 8, 2013 - Regular Meeting
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5. Alice Spotlight
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5.A. "Building Good Citizens for Texas" Word of the Month: Integrity- A person will understand the importance of adherence to a code of conduct necessary for successful performance in the workplace and in their personal lives.
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6. Public to Speak
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7. Action Items
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7.A. Approval/2012-2013 Budget Amendment #6
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7.B. Approval/Sale of Heidelberg Press
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7.C. Approval/Award Depository Proposal for 2013-2015 Biennium
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7.D. Approval/Resolution Supporting Operation Graduation
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7.E. Approval/Expedited Waiver-Timeline for Accelerated Instruction Waiver
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7.F. Approval of Revised 2013-2014 School Calendar
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7.G. Approval/CATV Media Retrieval at Dubose Intermediate
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7.H. Approval/Award Contracts for Improvements at the AHS, Mary R. Garcia, Hillcrest, Salazar, and Memorial
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7.I. Approval/Change Order 001 Camacho on Dubose Project
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8. Informational Items
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8.A. Budget Update
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8.B. New Dubose Intermediate Update-Month 20
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8.C. Dubose Demolition Update-Month 3
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8.D. Little Olympics Results
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8.E. Junior Olympics Results
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9. Closed or executive meeting or session called in accordance with the following provisions set forth in the Texas Government Code:
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9.A. Texas Gov't Code Section 551.071 -- Litigation
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9.B. Texas Gov't Code Section 551.074 -- Personnel
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10. Board to reconvene in open meeting or session to consider and take action as necessary on items discussed in closed or executive session.
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11. Action
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11.A. Approval to Proceed with Litigation- Noonan Elementary, Schallert Elementary, Saenz Elementary, and William Adams Middle School
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12. Adjourn
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