April 23, 2013 at 6:00 PM - Regular

I. Call to Order and Determination of a Quorum

II. Pledges of Allegiance

III. Information Items

III.A. Present Evidence of Excellence Award(s)

III.B. Review March 2013 Tax Report

III.C. Receive Construction Update

III.D. Receive report on broadcasting of School Board Meetings

IV. Public Forum

V. Discussion Items

V.A. Discuss TASB Advocacy Agenda

V.B. Trustees' exchange of information

V.C. Review calendar

V.D. Discuss future agenda items

VI. Consent Agenda - Consider approval of

VI.A. Board Meeting Minutes

VI.B. Human Resources Report

VI.C. Budget transfers and amendments to the 2012-2013 adopted budget

VI.D. Tax refunds

VI.E. New Bids

VI.E.1. Asbestos and mold abatement services

VI.E.2. Technology structured cabling services

VI.E.3. Promotional marketing materials, catalog

VI.E.4. Web-based online professional development tool

VI.E.5. Football uniforms and equipment

VI.E.6. Computer training services

VI.E.7. Interactive classroom equipment (Smartboards)

VI.F. Renewal Bids

VI.F.1. Small food service equipment, catalog

VI.F.2. Large food service equipment, catalog

VI.F.3. Audio visual equipment, supplies and install (catalog)

VI.F.4. Peace officer security services

VI.F.5. Laptop computers and accessories

VI.F.6. Fine Arts apparel and merchandise

VI.F.7. Fire alarm inspection services

VI.F.8. General trades career and technology merchandise and services

VI.F.9. Instructional software/technology programs

VI.G. Cancellation of contract for Curtis Culwell Center advertising and public relations services

VI.H. Contract for HVAC renovations for Garland High School

VI.I. Prevailing Wage Rate Survey

VI.J. Proposal for stage rigging, drapery, and lighting systems for Rowlett and Sachse High Schools

VI.K. Instructional Materials Allotment and TEKS Certification, 2013-2014

VI.L. Revisions to Local Board Policies

VII. Action Items (Non Consent)

VII.A. Consider approval of additional nursing staff for high schools

VII.B. Consider arming of security officers

VII.C. Consider approval of a waiver to be submitted to the Texas Education Agency to decrease length of CTE classes

VII.D. Consider approval of relocation of portable buildings

VII.E. Consider approval of Hillside Academy elevator addition

VII.F. Consider approval of Watson Technology Center floor renovation

VII.G. Consider approval of a Facility Assessment Consultant

VIII. Executive Session: Executive session will be held for purposes permitted by Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.

IX. Reconvene from Executive Session for action relative to items considered during Executive Session

X. Adjournment