August 15, 2013 at 6:00 PM - Regular Meeting

I. Call to Order/Certify Notice/Establish Quorum

II. Invocation

III. Pledge of Allegiance

IV. 2013-2014 Tax Rate Hearing

V. Hearing for Optional Flexible School Day Program

VI. Action Items

VI.A. Consider Adoption of 2013-2014 Tax Rate

VI.B. Consider Approving Application for Optional Flexible School Day Program

VI.C. Consider Out of State Student Travel

VI.D. Consider Approving Appraiser List

VI.E. Consider Approving Appraisal Calendar

VI.F. Consider Approving Waiver of PDAS Appraisal Instrument

VI.G. Consider Items Above $10,000

VI.G.1. Purchase of Netbooks for Students

VI.G.2. Purchase Two (2) School Buses

VI.G.3. Purchase and Install Tile at BAE Cafeteria

VI.G.4. Purchase Lead4ward Assessment Training

VI.G.5. Instructional Materials Allotment - Mimio Board Devices

VI.G.6. Instructional Materials Allotment - Advanced Placement Textbooks

VI.G.7. Instructional Materials Allotment - Read 180

VI.G.8. Instructional Materials Allotment - Mentoring Minds

VII. Consent Agenda

VII.A. Minutes of the Regular Meeting Held on July 18, 2013

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

VII.C. Approve Purchasing Method for Fuel

VII.D. Approve Tax Appraisal Roll

VII.E. Adopt Student Code of Conduct

VII.F. Adopt New Goals and Sub Goals

VII.G. Adopt Superintendent Evaluation Instrument

VIII. Information Items

VIII.A. Superintendent's Report

VIII.B. Principals' STAAR Report

VIII.C. District / Secondary Campus Improvement Plan

VIII.D. District Parent Involvement Plan

IX. Executive Session Discussion

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

IX.B. Resignations

X. Executive Session Action

XI. Audience Participation

XII. Adjourn