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July 15, 2013 at 6:30 PM - Regular Meeting

Agenda
1. Call to order
Attachments:
2. Public Hearing to discuss the Optional Flexible School Day Program (OFSDP) for 2013 - 2014 and to review the program for 2012 - 2013
Attachments:
3. Public comments
Attachments:
4. Information / Discussion
4.A. First Reading of Local Update 97
4.B. Quarterly Reports DIP/CIP
4.B.1. ECC & RES
4.B.2. RJHS
4.B.3. RHS
4.B.4. District Improvement Plan Reports 
4.B.4.a. Curriculum & Instruction
4.B.4.b. Technology Department
4.C. Future Consideration of Fuel Tank Storage Project
5. Consent Agenda
Attachments:
5.A. Financial Reports
5.B. Presentation of Bills
5.C. Budget Amendments
6. Consider approval of June 10, 2013 Regular Meeting Minutes
7. Consider Approval of June 11, 2013  Special Meeting Minutes
8. Consider Approval of June 12, 2013 Special Board Meeting Minutes
9. Consider approval of June 19, 2013 Special Meeting Minutes
10. Consider Approval of June 24, 2013  Special Meeting Minutes
11. Consider approval to adopt the resolution extending the contract with Waller County to assess and collect ad valorem taxes
12. Consideration to approve the Freeport Exemption Resolution
13. Consideration of Student Insurance Policy Renewal
Attachments:
14. Consideration of Policy Renewals with TASB Risk Management pertaining to Property, Fleet, Unemployment and Workers Compensation
15. Consider a Special Meeting to approve Tax Rates & Final 2013 - 2014 Budget
16. Executive Session
Description:  Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes.
Attachments:
16.A. Texas Government Code Section 551.071 Consultation with school attorney
16.B. Texas Government Code Section 551.074 Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
16.B.1. Appointment of Superintendent
17. Executive Session, if any
Attachments:
17.A. Texas Government Code Section 551.071 Consultation with school attorney
17.B. Texas Government Code Section 551.074 Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
17.B.1. Appointment of Superintendent
18. Adjourn
Attachments:
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