July 18, 2013 at 6:00 PM - Regular Meeting

I. Call to Order/Certify Notice/Establish Quorum

II. Invocation

III. Pledge of Allegiance

IV. Hearing for Optional Flexible School Day Program

V. Action Items

V.A. Consider Approving Application for Optional Flexible School Day Program

V.B. Consider Items Above $10,000

V.B.1. NCS Pearson AIMSWeb Renewal

V.B.2. Region VII ESC 2013-2014 Contract

V.C. Consider Revisions to Grading Policy

VI. Consent Agenda

VI.A. Minutes of the Regular Meeting Held on June 20, 2013 

VI.B. Financial Statements for the Month of June 2013

VI.C. Quarterly and Annual Investment Reports

VI.D. Consider Tax Collections Contract

VI.E. Set Tax Rate Hearing for August 15, 2013 at 6:00 p.m.

VII. Information/Discussion Items

VII.A. HB 5 Presentation

VII.B. Elementary Campus Improvement Plans

VII.C. Annual Daktronics Report

VII.D. ECHS Update

VII.E. STAAR Results

VIII. Executive Session Discussion

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

VIII.B. Resignations

VIII.C. Semi-Annual Superintendent Evaluation

IX. Executive Session Action

X. Audience Participation

XI. Adjourn