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

Agenda
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
Attachments: (1)
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
Attachments: (1)
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
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