July 17, 2013 at 6:00 PM - Public Hearing / Regular Meeting

Call to Order

Roll Call (Establishment of Quorum)

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 and Section  551.071 to deliberate and discuss pending litigation.

Open Session: Consider and take possible action regarding items discussed in closed session.

Pledge of Allegiance

Moment of Silence / Invocation

Open Forum:

Public Hearing and comments on Proposed Budget for 2013-2014.

Consider adoption of budget for 2013-2014 and take action as necessary.

Reports

Superintendent's Report

Construction Update

Update on Energy Conservation for the HVAC and lighting.

Budget

Campus Administrator Reports: department and campus activity updates including SRO report

Committee Reports

Consent Agenda

Finance

General Fund

Construction Fund

Purchases over $10,000

Investment Report

Action Items

Review and discuss the district's retirement sick leave incentive and take action as necessary.

Discuss the lift station and easement and take action as necessary.

Consider endorsement of candidate for the TASB Board of Directors, Region 13, Position A, and take action as necessary.

Review and discuss DNA(LOCAL) policy, Performance Appraisal Evaluation of Teachers, and take action as necessary.

Review and discuss BQA(LOCAL) Policy, Planning and Decision-making Process District Level and BQB(LOCAL), Planning and Decision-making Process, Campus Level and take action as necessary.

Discuss and consider cafeteria prices for the 2013-2014 school year and take action as necessary.

Discuss appointing a delegate to the TASA/TASB Convention in Dallas and take action as necessary.

Review Service Delivery Agreement with Communities in Schools and take action as necessary.

Discuss items for inclusion on the August 21, 2013 regular Board meeting agenda.

Adjourn