August 5, 2013 at 6:00 PM - Regular
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1. Declaration of Quorum, Call to Order and Pledge of Allegiance
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2. Recognition
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3. Open Forum
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4. Consent Agenda
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4.A. Minutes of School Board Meeting: Regular Meeting on July 1, 2013 and Called Meetings on July 15, 2013
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4.B. Quarterly Investment Report
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4.C. Notification of Resignation of Professional Personnel
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4.D. Selection of Professional Personnel
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4.E. Policy 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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4.F. Bid: Miscellaneous Vendors for Supplies, Furniture, and Equipment
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4.G. Bid: Maintenance and Transportation Parts, Supplies, and Equipment
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4.H. Renewal of Property and Casualty Insurance
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4.I. County Extension Agents and Lometa ISD Ag Science Teacher as Adjunct Staff Members
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4.J. Change September Board Meeting Date to September 9, 2013
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4.K. Purchasing Co-Operative Fees Paid by Lampasas ISD in 2012-2013
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5. List of Bills
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6. Commitment of Unrestricted Fund Balance Available in FY 2012-2013
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7. Administrative Reports
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7.A. Curriculum/Instruction
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7.B. Athletic Update
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7.C. Business/Support Services
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7.C.1. Operations Report
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8. Adjournment
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