Call to Order

REGULAR BOARD MEETING CONVENES IN THE BOARD AUDITORIUM MEDITATION AND PLEDGE OF ALLEGIANCE

Recognitions (Part 1 of 2)

RECOGNITIONS

Items from Executive Session

RECONVENE IN OPEN SESSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION

Item A-1

SUPERINTENDENT’S INFORMATION ITEMS

Item B-1

TRUSTEE B-1 COMMENTS

Item I-3

Approval Of Resolution Adopting Tax Rate And Levying Ad Valorem Taxes For Tax Year 2013

Recognitions (Part 2 of 2)

RECOGNITIONS

Consent Agenda

Items held for discussion: H2, H5, I2 Remaining balance of items were approved

Item H-2

Authority To Negotiate, Execute, And Amend All Construction Manager-At-Risk Contracts

Item H-5

Authority To Negotiate, Execute, And Amend Contracts With Design Firms For Selected 2012 Facilities Capital Program Projects

Item I-2

Approval Of Vendor Awards For Purchases Over $100,000 And Ratification Of Vendor Awards For Purchases Under $100,000

Hearing of Citizens

HEARING OF CITIZENS