July 9, 2013 at 6:30 PM - Regular Meeting and Workshop
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I. Call to order, roll call and declaration of quorum.
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II. Pledge of Allegiance.
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III. Approve and/or correct minutes from previous board meeting(s): June 11 and June 27, 2013.
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IV. Public Forum: Affording members of the public to address the board on issues not related to individual personnel concerns.
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V. Consent Agenda.
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V.A. Financial Information.
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V.A.1. Fund Balance Status
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V.A.2. Teacher Pay Scale Worksheet
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VI. Action Items.
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VI.A. Discussion/action on student dress code.
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VI.B. Discussion/action on cafeteria meal pricing.
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VI.C. Discussion/action on district roof repairs (hail damage).
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VI.D. Discussion/action to set date for public hearing for the 2013-2014 budget and tax rates for 2013.
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VI.E. Discussion/action on contract for Trained K-9 Services (Search and Detection).
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VI.F. Discussion/action on 2013-2014 Education Service Center, Region 20 Commitments.
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VI.F.1. General Supplies-Option I
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VI.F.2. College and Career Readiness
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VI.F.3. Bilingual and ESL
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VI.F.4. Career and Technical Education (CTE)
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VI.F.5. Counselor Cooperative
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VI.F.6. Discovery Education Streaming Core-High School
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VI.F.7. Discovery Education Streaming Core: K-8
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VI.F.8. Facts on File
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VI.F.9. Educational Resources-Core Package
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VI.F.10. G/T Services Coop
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VI.F.11. Personnel Services Coop-Option I
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VI.F.12. Personnel Services Coop-Option III
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VI.F.13. TxEIS Business Site Visits
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VI.F.14. TxEIS Business Hosting Services
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VI.F.15. TxEIS Business Core Services
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VI.F.16. TxEIS Unlimited Student Support
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VI.F.17. TxEIS Student Hosting Services
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VI.F.18. TxEIS Student Core Services
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VI.F.19. Nurse Cooperative
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VI.F.20. Student Drug and Alcohol
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VI.F.21. Drug and Alcohol Cooperative
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VI.F.22. Bus Driver Physical Exam
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VI.F.23. Business Management Cooperative
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VI.F.24. CSCOPE Curriculum System
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VI.F.25. Texas20 Food Purchasing Coop
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VI.F.26. Texas20 Commodity Processing
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VI.F.27. Aware: Additional Support Days
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VI.F.28. Aware: WebCCAT Test Generator
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VI.F.29. eduphoria SchooObjects Aware Premium Suite Edition
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VI.F.30. Educational Technology - Option II
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VII. Policy Changes:
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VII.A. Discussion/action on TASB-initiated localized updates: “Policy Update 97, affecting local policies (see list below)”.
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VII.A.1. DBAA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CRIMINAL HISTORY AND CREDIT REPORTS.
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VII.B. Policy DC (LOCAL)-Employment Practices.
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VIII. Superintendent's Reports and Updates.
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VIII.A. Upcoming dates and events.
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VIII.B. Upcoming dates for board meeting(s).
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IX. Closed Session.
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IX.A. Discuss and consider the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.
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IX.B. Discuss and consider the employment of assistant principal(s).
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X. Reconvene/Action After Closed Session.
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X.A. The board may take appropriate action regarding appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.
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X.B. The board may take appropriate action regarding the employment of elementary assistant principal(s).
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XI. Adjournment.
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XII. Budget Workshop.
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