July 8, 2013 at 7:00 PM - Regular Meeting
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I. Call to Order, establishment of a quorum, invocation, pledge to the U.S. and Texas flags
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II. Open forum/public comments
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III. Report – Change of Attorney by County for Delinquent Tax Collections
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IV. Consent Agenda
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IV.A. Minutes from previous meetings
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IV.B. Business office reports
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IV.C. June monthly non-conflict of interest bills
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V. New Business
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V.A. Consider and Take Possible Action Regarding Items Set Aside from Consent Agenda
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V.B. Consider and Take Possible Action Regarding June Monthly conflict of Interest Bills
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V.C. Consider and Take Possible Action Regarding Approval of Revised Salary Scales
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V.D. Consider and Take Possible Action Regarding Pay Step Increases for Staff Members
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V.E. Consider and Take Possible Action Regarding Board Workshop(s) and Meeting(s) Needed for Budget
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V.F. Consider and Take Possible Action Regarding Update 97 affecting local policies:
CNA(LOCAL): TRANSPORTATION MANAGEMENT - STUDENT TRANSPORTATION DBAA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CRIMINAL HISTORY AND CREDIT REPORTS DPB(LOCAL): PERSONNEL POSITIONS - SUBSTITUTE, TEMPORARY, AND PART-TIME POSITIONS GBBA(LOCAL): SCHOOL COMMUNICATIONS PROGRAM - NEWS MEDIA RELATIONS |
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V.G. Consider and Take Possible Action Regarding Approval of a Proposal for Student Accident Insurance
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V.H. Consider and Take Possible Action by Resolution Regarding Participation in ESC Region 12 E-Rate Consulting's RFP Manager
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VI. Personnel
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VI.A. CLOSED SESSION
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VI.B. OPEN SESSION
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VII. Superintendent's Report
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VII.A. Resignations
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VII.B. Report- New Staff
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VII.C. Preliminary FIRST Report
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VIII. Adjournment
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