August 15, 2013 at 7:30 PM - Regular

I. Opening

I.A. Pledges of Allegiance

I.B. Citizen Participation

II. Superintendent's Report

II.A. Monthly Financial and Tax Collection Report

II.B. Monthly Construction and Facilities Report

III. Consent Agenda

III.A. Consideration and Possible Approval of Meeting Minutes

III.A.1. July 18, 2013 Regular Meeting

III.A.2. August 1, 2013 Workshop Meeting

III.B. Consideration and Possible Approval of 2013-14 Student Code of Conduct -- Second Reading

III.C. Consideration and Possible Approval of Policy Updates 96 and 97 -- Second Reading

III.C.1. DEC(Local): Compensation and Benefits -- Leaves and Absences

III.C.2. EFAA(Local): Instructional Materials -- Selection and Adoption

III.C.3. FEB(Local): Attendance -- Attendance Accounting

III.C.4. CNA(Local): Transportation Management -- Student Transportation

III.C.5. DBAA(Local): Employment Requirements and Restrictions -- Criminal History and Credit Reports

III.C.6. DPB(Local): Personnel Positions -- Substitute, Temporary, and Part-Time Positions

III.C.7. FB(Local): Equal Education Opportunity

III.C.8. FFH(Local): Student Welfare -- Freedom From Discrimination, Harassment, and Retaliation

III.D. Consideration and Possible Approval of Contracts to Provide Vocational Education Equipment and Supplies

III.E. Consideration and Possible Approval of Budget Amendments

IV. Consideration and Possible Approval of Contracts to Provide Excess Workers’ Compensation Insurance, Risk Management and Administrative Services

V. Consideration and Possible Approval of Proposed 2013-14 Maintenance & Operating, Debt Service, and Food Service Budgets

VI. Consideration and Possible Approval of 2013 Tax Rates

VI.A. 2013-14 Maintenance & Operating Tax Rate

VI.B. 2013-14 Debt Service Tax Rate

VII. Superintendent Search Discussion and Update

VIII. Consideration of Future Meetings and Agenda Items

IX. Consideration and Possible Ratification of Personnel Appointment (551.074)

IX.A. Director of Safety and Emergency Management

X. Closing