July 15, 2013 at 7:30 PM - Regular Meeting

1. CALL TO ORDER

2. ROLL CALL

3. INVOCATION

4. PLEDGE OF ALLEGIANCE

5. RECOGNITION OF VISITORS - Invitation to address the Board (Time allocation to be specified by the President)

6. REPORTS

6.A. Board President's report

6.B. Principal's Reports

6.C. Athletic Director’s report

6.D. Assistant Superintendent’s report

6.E. Business Manager’s report

6.F. Superintendent’s report

7. CONSENT AGENDA

7.A. Consideration for approval of Minutes of Regular Meeting, June 17, 2013

7.B. Consideration for approval of July disbursements

8. REGULAR AGENDA

8.A. Consideration for approval of a quote for Auto, Liability, and Property Insurance for 2013-14

8.B. Consideration for approval of budget amendments

8.C. Review TASB Update 97

8.D. Consideration for approval of a proposal for Worker's Compensation Insurance for 2013-14

8.E. Review Faculty Handbooks for the 2013-14 school year

8.F. Consideration for approval of the 2013-14 Student Code of Conduct

8.G. Consideration for approval of contracts with Region 15 Education Service Center

8.H. Consideration for approval of revised DEC(Local)

8.I. Consideration for approval of a Resolution regarding Hazardous Traffic Conditions

8.J. Review Student Handbooks

9. CLOSED SESSION - If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E or Government Code section 418.183 (f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.

9.A. Personnel Matters – 551.074

9.A.1) Resignations

9.A.2) New Hires

9.A.3) Other personnel matters as may be presented

10. ACTION ITEMS PURSUANT TO CLOSED SESSION

11. ADJOURNMENT