June 25, 2013 at 7:00 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance

4. Public Comments

5. Items of Consent

5.A. Approve the Minutes from the May 14, 2013 Regular Meeting and the May 29, 2013 Special Meeting

5.B. Approve July Board Meeting for July 18, 2013 at 7:00 p.m.

6. Review Payment of May 2013 Bills

7. Tax Report and Cash Flow Statement

8. Discussion and Possible Action to Accept the Application for an Appraised Value Limitation on Qualified Property, to Authorize the Superintendent to Review the Application for Completeness, and to Submit to the State Comptroller 
(This item may require the board to enter into closed session in accordance with Open Meetings Act Chapter 551.087 to discuss commercial or financial information received from wind farm with whom the district may be commencing economic development negotiations.)

9. Consideration and Possible Action Regarding Narcotic Detection Services Proposal by Floydada Police Department

10. Consideration and Possible Action to Allow Expenditures in Excess of $250 for Out of District Travel to Attend the Annual TASB/TASA Convention in Austin September 27-29

11. Consideration and Possible Action to Select an Official Voting Delegate and an Alternate to the 2013 TASB Delegate Assembly in Dallas, Texas on September 28, 2013

12. Discussion of Preliminary Budget for 2013-2014

13. Consideration and Possible Action to Call for Sealed Bids on Unused District Vehicles and Buses

14. Discussion of 2012-2013 STAAR and TAKS Results

15. Consideration and Possible Action on Policy Update 97, affecting (LOCAL) Policies (see list of attached codes)

16. Confirm Accepted Resignations

17. Approve Employment of Personnel

18. Administrators' Reports

19. Superintendent's Report

20. Future Items for Discussion

21. Adjourn