April 8, 2013 at 6:30 PM - Regular Meeting
Friday, April 5, 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. Minutes Regular Meeting March 18, 2013
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5. Public to Speak
Description:
(Participants may address the Board on any item on the agenda or any other topic. If the topic deals with
personnel it is imperative that personnel related comments be withheld for the executive session part of the agenda. The Board's function at this time is to listen to comments. Formal action cannot be taken. If anyone has any comments, please state your name, the group you represent, if any, and make your statement within a three to five minute time limit.)
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6. Alice Spotlight
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6.A. "Building Good Citizens for Texas" Word of the Month: Self Discipline - Through activities, a person will demonstrate positive patterns of behavior and the strength of mental and moral courage to accomplish tasks, manage time and relate effectively with others.
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7. Action Items
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7.A. Approval 2012-2013 Budget Amendment # 5
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7.B. Approval/Increase in School Lunch Prices for 2013-2014
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7.C. Approval/Renewal of Food Service Management Contract with ARAMARK for 2013-2014
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7.D. Approval/Tuition for out-of-district students for 2013-2014
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7.E. Approval/Instructional Materials (Books, Etc.) and Allotment and TEKS Certification for 2013-2014
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7.F. Approval/Reallocation of Bond Money from the Memorial Project
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7.G. Approval/Betterment Fund Change Order Number 004 on Dubose Project
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8. Informational Items
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8.A. Budget Update
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8.B. Children's Internet Protection Act
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8.C. Bilingual/ESL Program Update
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8.D. New Dubose Intermediate Update - Month 19
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8.E. Dubose Demolition Update - Month 2
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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. Section 551.074 -- Personnel
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9.B. Section 551.071 -- Litigation
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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. Adjourn
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