June 20, 2013 at 6:00 PM - Regular Meeting

I. Call to Order/Certify Notice/Establish Quorum

II. Invocation

III. Pledge of Allegiance

IV. Public Hearing to Discuss the Proposed 2013-2014 Budget and Proposed Tax Rate

V. Public Hearing to Discuss the CIPA (Children's Internet Protection Act) Policy

VI. Action Items

VI.A. Consider Final Budget Amendment(s) for 2012-2013

VI.B. Adopt Budget for Fiscal Year 2013-2014

VI.C. Consider 2013-2014 Teacher Salary Scale

VI.D. Consider Math and Science Teacher Stipends

VI.E. Consider Items Over $10,000

VI.E.1. Consider OdysseyWare Software Renewal

VI.E.2. Consider SuccessEd Software and Consulting

VI.F. Consider Waiver for Low Attendance Day(s)

VII. Consent Agenda

VII.A. Minutes of the Regular Board Meeting Held on May 16, 2013 and the Special Meeting Held on June 11, 2013 

VII.B. Financial Statements for the Month of May 2013

VII.C. Adoption of TASB Localized Policy Update 97

VII.D. FNF(Local) Policy Revision

VII.E. Region VII ESC 2013-2014 Contracts

VII.F. Consider Renewal of TASB Unemployment Compensation Program

VIII. Information/Discussion Items

VIII.A. SHAC (School Health Advisory Council) Update

VIII.B. PINNACLE Early College High School MOU

IX. Executive Session Discussion

IX.A. Employment, Termination & Non-Renewal of Contract Employees

IX.B. Resignations

IX.C. Semi-Annual Superintendent Evaluation

IX.D. Real Estate Matters

IX.E. Discuss the Resignation of Board Member and Appointment of New Trustee

X. Executive Session Action

XI. Audience Participation

XII. Adjourn