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August 12, 2013 at 6:30 PM - Regular Meeting

August 9, 2013 at 12:01 p.m.
1. Call to Order
2. Public comments
3. Action Items for Consent Agenda
3.A. Consider approval of minutes
3.A.1. July 25, 2013 special meeting
3.B. Financial reports
3.C. Presentation of bills
4. Request to approve minutes for July 15, 2013 regular board meeting
5. Request to appoint delegate and alternate to TASB Delegate Assembly
6. Consider nomination of candidate to serve on the Waller County Appraisal District board of directors
7. Request to Approve Local District Update 97 on 2nd and final reading
8. Discussion/Information Items
8.A. Discussion Items
8.A.1. Freeport Exemption
8.A.2. TASA/TASB Joint Convention September 27-29, 2013 @ Dallas, TX
8.B. Information Items
8.B.1. New Teacher In-Service:  August 12 & 13, 2013
General Assembly August 14; Staff Development August 14-23, 2013
8.B.2. First Day of Instruction - Monday, August 26, 2013
8.B.3. Regular Board Meeting - Monday, September 9, 2013
8.B.4. Special Meeting - August 26, 2013
9. 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.
9.A. Texas Government Code Section 551.071 Consultation with school attorney
9.B. Texas Government Code Section 551.074 Deliberation regarding the appointment, employment, contract, evaluation, reassignment, duties, discipline, dismissal of a public officer or employee, or resignation, including the Superintendent.
9.B.1. Contracts for Professional Employee(s)
9.B.1.a. Deputy Superintendent
9.B.1.b. Executive Director of Curriculum and Instruction
9.B.1.c. Testing & Federal Programs Coordinator
9.B.1.d. Counselor (RHS)
10. Action on items discussed in Executive Session, if any
10.A. Deputy Superintendent
10.B. Executive Director of Curriculum & Instruction
10.C. Testing & Federal Programs Director
10.D. Counselor (RHS)
11. Adjourn
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