July 8, 2013 at 5:30 PM - Regular Meeting

I. Call to Order.

I.A. Announcement by the chairman whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the time and manner required by law.

I.B. Invocation.

I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas.

I.D. Recognitions.

I.D.I. UIL Outstanding Soloists Recognitions.

I.E. Oral Communication from the Public.

II. First Order of Business (Consent Agenda).

II.A. The Board will consider approval of the Budget Amendments.

II.B. The Board will consider accepting the May Financials.

II.C. The Board will consider approval of the Minutes of the June 3 Agenda Review and the June 10 Regular Meeting.

II.D. The Board will consider the local policies in TASB Policy Update 96 and other local district updates in second reading, for final approval.

III. Regular Agenda.

III.A. Appointment of Delegate and Alternate for the TASB Delegate Assembly to be held Saturday, September 28, 2013 

III.B. 2013-2014 Budget Preparations and Discussions, and related.

III.B.I. Student Attendance Programs Update

III.C. Discussion and Explanation of the Four Accountability Indices.

III.D. The Board will consider CSOPE Resolution.

III.E. Student Health Advisory Council Annual Report.

III.F. Presentation of Reasoning Mind Program Evaluation.

IV. Closed Session:  A closed session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, Section 551.082(a).

IV.A. The Board may consider and deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers or employees.  (Section 551.074)

IV.A.I. Teachers and Other Routine Term Contract or Probationary Employment.

IV.A.II. Associate Superintendent for Curriculum and Instruction

IV.A.III. Consider Proposal of Teacher Contract

IV.B. Consultation with Legal Counsel for pending and contemplated litigation update.

IV.C. The Board will discuss the value, exchange and /or disposition of real property.

IV.C.I. City Park - Bowie / Fannin grounds exchange

V. Reconvene from Closed Session for Action relevant to Items Covered During Closed Session.

V.A. The Board will consider approval of Personnel Recommendations.

V.A.I. Teachers and Other Routine Term Contract or Probationary Employment.

VI. Board/Superintendent Announcements/Information.

VI.A. Superintendent's Report.

VII. Adjournment.