Items 1 - 3

1. Call to Order 2. Members Present: Juan Alvarez, Jr._____ Carl M. Cisneros_____ Tom Guyton_____ Jessica Neyman_____ Jon Reyes_____ Brenda Spillmann _____ Rick Womble_____ 3. School Officials Present: Janie Wright ___ Larry Ramirez ___ Dan Vera ___ Tina Knudsen ___ Monica Parks ___

Item 4A

Discussion and Recap of Facility Planning in 2013 Presenter: Wright

Item 4C

Update on Debt Capacity and Potential Impact on Tax Rate Presenter: Wright/Knudsen

Item 4D

Discussion Regarding the Community TASK Force Recommendations Presenter: Wright/OBR Representative

Item 4B (Part 1 of 2)

Architect Presentation of Conceptual Schematic Designs Presenter: Wright/Ramirez/Huckabee Representatives

Item 4B (Part 2 of 2)

Architect Presentation of Conceptual Schematic Designs Presenter: Wright/Ramirez/Huckabee Representatives

Items 5 & 6

5. COMMUNICATION/ACTION A. Consider and/or Approve the Submissions in Response to the Request for Proposals (RFP) #13-016, for the Superintendent Search Services, Including Action Regarding the Ranking of the Submissions, the Number of Firms to Interview, and the Date(s) of Interview(s) Presenter: Womble/Board of Trustees 6. Adjournment