August 12, 2013 at 7:00 PM - Regular Meeting

I. Call to Order

I.A. Invocation

I.B. Establish a Quorum

I.C. Public Comment / Open Forum

II. Consent Item(s)

II.A. Approve Minutes of July 25, 2013 Special Meeting

II.B. Ratification of Bills

II.C. Year-to-Date Tax Revenue Analysis

II.D. Year-to-Date Budget Function Compilation

II.E. District Financial Report

II.F. Investment Comparison Calendar Year-to-Date

II.G. Gas & Diesel Bids

III. Information and Announcement Item(s)

III.A. Superintendent's Report

III.A.1. District Enrollment Count

III.A.2. Summary of Resignations

III.A.3. Report of 2013 District & Campus State Accountability Rating

III.A.4. Board Level 1 Training

III.B. Campus Reports

IV. Action/Discussion Item(s)

IV.A. Present & Discuss District Technology Grant Program

IV.B. Consider and adopt Teacher Appraisal Calendar

IV.C. Approve Resolution Regarding Extracurricular Status of 4-H Organization and to give adjunct staff member status to the Hansford CEA's

IV.D. Consider and Adopt Student Discipline Management Plan and Student Code of Conduct

IV.E. Review Student Handbooks and Employee Handbooks

IV.F. Consider amending Policy DEC(LOCAL) concerning Local Sick Leave

IV.G. Update and Discussion of Staffing Patterns and Instructional Programs

IV.H. Discuss and Consider District Salary Schedules and Additional Duty Stipends

IV.I. Consider Budget Amendments

IV.J. Consider Action on Professional Employment Contracts

IV.K. Budget and Tax Rate Workshop

IV.L. Consider and Approve a proposed tax rate that will be published in the Notice of Public Meeting to set 2013-14 Budget and Tax Rate

IV.M. Set date for Public Meeting and Hearing on 2013-14 Proposed Budget and Proposed Tax Rate

IV.N. Discuss and Consider action on Capital/Facility Improvement needs

V. Executive Session/Closed Meeting - Texas Open Meetings Act

VI. Reconvene Into Open Meeting

VI.A. Action, if any, which may be appropriate from Closed Meeting

VII. Adjournment