July 9, 2013 at 6:30 PM - Regular

I. Convene in a Quorum and Call to Order; Invocation

II. PUBLIC COMMENTS/AUDIENCE PARTICIPATION (Please fill out the form provided at the meeting & present it to the President prior to the beginning of the meeting)

III. Presentation of the State of the District 2012-2013

IV. Presentation by Business Manager of Monthly Financial Reports, Investment Reports, and Budget Update

V. Consider and Approve Budget Amendments

VI. Consider and Approve Adopting Proposed Tax Rate for Inclusion in "Notice of Public Meeting to Discuss Budget and Proposed Tax Rate" Hearing and Set Date for the Public Hearing

VII. Consider and Approve Ordering Instructional Materials from EMAT for the 2013-2014 School Year

VIII. Consider and Approve Revising 2013-2014 School Calendar

IX. Discuss, Consider and Approve Memo of Understanding for School Resource Officer

X. Discuss TASB Hiring Schedule, Stipend Schedule, and Salaries for the 2013-2014 School Year

XI. Discuss Elementary, Middle, and High School State Assessment Scores

XII. Presentation of  Elementary, Middle, and High School Student Handbooks

XIII. Facility Update by Maintenance Director

XIII.A) Update on Removal of Tower at High School

XIV. Discuss TASB Update 97, Affecting Local Policies (See Attached List of Codes)

XV. Discuss Setting Date for Goal Setting Workshop

XVI. CONSENT AGENDA

XVI.A) Approve Minutes of  June 11, 2013 Regular Meeting

XVII. CLOSED SESSION

XVII.A) Discussion/Evaluation of Personnel - 551.074 Personnel

XVII.B) Consultation with Board Attorney Regarding All Matters As Authorized By Law- 551.071

XVIII. RECONVENE INTO OPEN SESSION

XIX. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION/RATIFY NEW HIRES

XX. Announce Resignations and/or New Hires

XXI. ADJOURNMENT