July 17, 2013 at 6:30 PM - Regular

1. Call to Order

2. Pledge of Allegiance and Invocation

3. Public Comments.

4. Consent Agenda.

4.A. Minutes of Regular Meeting June 12, 2013 and Special Meeting June 27, 2013

4.B. June Check Payments

4.C. Financial Report

5. Administrative Reports.

5.A. Superintendent Report on Thrall Community Education Foundation (TCEF) and Master Planning Committee updates

5.B. Elementary Principal Report on 2013-2014 Needs Assessment and student enrollment update

5.C. Secondary Principal Report on 2013-2014 Needs Assessment and student enrollment update

5.D. Athletic Director/Coordinator Report on 2013-2014 Needs Assessment and Summer Activity Report

5.E. Technology Director Report on 2013-2014 Needs Assessment and Summer Activity Report

5.F. Assistant Superintendent Report on Transportation Audit and FIRST Rating from Region ESC/TEA

6. Discussion and Possible Action to Approve the Quarterly Investment Report

7. Discussion and Possible Action to Approve the Annual Investment Report

8. Discussion and Possible Action to Approve the TASB Risk Management Fund Worker's Compensation Program Renewal for 2013-2014

9. Discussion and Possible Action to Approve Policy DEC (LOCAL): Compensation and Benefits, Leaves and Absences

10. Discussion and Possible Action to Approve Dual Credit Scholarship for 2013-2014 Juniors and Seniors through Temple College and/or TxVSN (or comparable provider) 

11. Closed Session Pursuant to Texas Government Code Section 551.074, the Open Meetings Act: Personnel Matters. 

12. Discussion and Possible Action on Items Discussed in Closed Session

13. Adjourn