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

I. Call to Order/Certify Notice/Establish Quorum
II. Invocation
III. Pledge of Allegiance
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
Attachments: (1)
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
Attachments: (1)
VII.B. Financial Statements for the Month of July 2013
Attachments: (1)
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

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