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June 18, 2013 at 11:30 AM - Regular

Agenda
Call to Order, Announcements, Presentations and Governance Business
Roll Call and Recording of Board Members Present-Declaration of Quorum Present
Pledges of Allegiance
Correspondences, Announcements and Recognitions
Recognition of COL Michael Mongold, LAFB Board Liaison
Public Comment Concerning Agenda/Non-Agenda Items
Discussion/Action: Approve Minutes of the May 28, 2013 Regular Meeting
Discussion/Action: Policy Update 97
Curriculum, Programs and Human Resources
Discussion/Action: IMA TEKS Board Certification, 2013-2014
Discussion: School Health Advisory Council Program Review
Operations
Discussion: Internet Safety Policy Hearing
Discussion/Action: Approve Vendor for Video Surveillance System Project
Discussion/Action: Approve Vendor for Wireless Upgrade and Local Network Project
Discussion/Action: Approve Vendor for Bell, Public Address, and Clock Upgrade Project
Finance
Discussion/Review: Review of May 2013 Financial Statements
Discussion/Action: Approve May 2013 Vouchers and Expenditures
Discussion/Action: Approve Budget Change #4
Discussion/Action: Approve Education Service Center Contracts for 2013-2014
Discussion/Action: Approve Depository Bank for the 2013-2015 Biennium
Discussion: Conduct 2013-2014 Budget Hearing
Discussion/Action: Adopt 2013-2014 Budget
Discussion/Action: Adopt 2013-2014 Salary Schedule
Closed Session
The Board will convene in Closed Session as authorized by the Texas Government Code, Chapter 551, et. Seq. (TGC §551.074 and TGC §551.075)
Superintendent Employed: William Hunter Shelby, Academic Dean; Kandice Detlefesen, Counselor
Superintendent Accepted Resignations: Sarita Jordan, Administrative Assistant to Superintendent/HR
Discussion of Personnel Matters
The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.
Other Business and Adjournment
Calendar:MISA Conference, St. Louis, MO June 23-25, 2013;  July Regular Board Meeting July 23, 2013 @ 11:30 a.m.;  MCEC Conference, National Harbor, Maryland July 8-9, 2013 August Regular Board Meeting, August 27, 2013 @ 11:30 a.m.
Adjournment
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