July 16, 2013 at 6:00 PM - Regular

I. Call to Order

I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.

I.B. Invocation and Pledge of Allegiance

II. Receive Individuals and /or Delegates

III. Architectural Firm Interviews

IV. Reports/Discussion Items

IV.A. Superintendent's Report

IV.A.I. District News Update

IV.A.II. Student Drug Testing Statistical Information

IV.A.III. Canine Summary Report

IV.A.IV. Summer EOC (End of Course)

IV.A.V. Summer School

IV.B. Curriculum and Instruction

IV.B.I. Gifted and Talented Update

V. Action and Discussion Items

V.A. Consideration and Possible Selection of Firm for Architectural Services

V.B. Third Reading and Approval of Policy Update 97, affecting (LOCAL) policies

V.C. Selection and Endorsement for Candidacy on the TASB Board of Directors

VI. Consent Agenda

VI.A. Monthly Financial Report

VI.B. Quarterly Investment Report

VI.C. Approved Vendor List

VI.D. Board Minutes for June 25, 2013

VII. Closed Session

VII.A. Closed meeting will be held for the purposes authorized by the Texas open meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:

VII.A.I. Texas Government Code Section 551.071 Consultation with the board’s attorney on all subjects or matter authorized by law.

VII.A.I.a. Consider legal advice regarding any agenda action item.

VII.A.I.b. Consider legal advice regarding personnel issues.

VII.A.II. Texas Government Code Section 551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline, termination or dismissal of a public officer or employee.

VII.A.II.a. Closed session pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

VIII. Action on Closed Session Items

VIII.A. Professional New Hires

IX. Future Agenda Items

X. Adjournment