June 24, 2013 at 6:00 PM - Regular

1. Call to Order/Establish a Quorum
Pledge of Allegiance/Prayer

2. Open Forum

3. Reports

3.A. Steve Brownlee - Curriculum & Instruction
STAAR/EOC Preliminary Results
Attendance Report 2012-2013

3.B. Superintendent Report
Legislative Review
TASA/TASB Convention

3.C. Board Report
TASB Summer Leadership Review

4. Reviews

5. Consent Agenda

5.A. Deliberation and possible action to approve minutes from meetings for May 6th, May 14th and May 20, 2013

5.B. Deliberation and possible action to approve financial statements, tax collection report, amendments and bills.

6. Action Agenda

6.A. Consider and take action to approve TASB Update 97.

6.B. Consider and take action to approve resolution to oppose/veto Trinity County Appraisal District's 2014 budget

6.C. Consider and take action on TISD Employee Compensation Plan

6.D. Consider and approve suspending longevity pay.

6.E. Consider and take action on compensation increase for the administrators and support staff.

6.F. Consider and approve Accountability and State Assessment Waiver

6.G. Consider and approve Board Operating Procedures

7. Executive Session - pursuant to the following sections of the Texas Government Code with reference to the Texas Open Meetings Act, Texas Government Code Section 551.074 et seq Personnel (Section 551.074 et.seq.of the Texas Government Code): for the purpose of considering the appointment, employment, evaluation, reassignments, duties, discipline or dismissal of the public officer or employee or hear complaints or charges against a public officer or employee-

7.A. Personnel Appointments

8. Open Session - Deliberation and possible action, if any discussed in closed session

9. Adjourn