April 8, 2013 at 6:30 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance/Texas Pledge

3. Moment of Silence

4. Approval of Minutes

4.A. Minutes Regular Meeting March 18, 2013

5. Public to Speak

6. Alice Spotlight

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.

7. Action Items

7.A. Approval 2012-2013 Budget Amendment # 5

7.B. Approval/Increase in School Lunch Prices for 2013-2014

7.C. Approval/Renewal of Food Service Management Contract with ARAMARK for 2013-2014

7.D. Approval/Tuition for out-of-district students for 2013-2014

7.E. Approval/Instructional Materials (Books, Etc.) and Allotment and TEKS Certification for 2013-2014

7.F. Approval/Reallocation of Bond Money from the Memorial Project

7.G. Approval/Betterment Fund Change Order Number 004 on Dubose Project

8. Informational Items

8.A. Budget Update

8.B. Children's Internet Protection Act

8.C. Bilingual/ESL Program Update

8.D. New Dubose Intermediate Update - Month 19

8.E. Dubose Demolition Update - Month 2

9. Closed or executive meeting or session called in accordance with the following provisions set forth in the Texas Government Code:

9.A. Section 551.074 -- Personnel

9.B. Section 551.071 -- Litigation

10. Board to reconvene in open meeting or session to consider and take action as necessary on items discussed in closed or executive session.

11. Adjourn