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July 15, 2013 at 6:00 PM - Regular

Agenda
I. CALL TO ORDER- Presiding Officer
II. PLEDGE OF ALLEGIANCE
III. MOMENT OF SILENCE
IV. ROLL CALL AND ESTABLISHMENT OF A QUORUM
V. OPEN FORUM
VI. INFORMATION ITEMS
VI.A. Status Report on Portable Building at McDowell
VI.B. Update on Meyer Security Project
VI.C. Discuss Superintendent Search - Timeline and Profile
VI.D. Discuss and Review Board Policies GKD(local) Facility Usage, EIC(local) Academic Achievement Class Ranking, CH(local) Purchasing and Acquisition and Update 97
VI.E. Review FIRST Report (Financial Integrity Rating System of Texas)
VI.F. Update on McDowell Principal Search
VII. CONSENT ITEMS
VII.A. Review and Approve Minutes of Previous Regular and Special Meetings:  June 17, 2013;June 25, 2013
VII.B. Review and approve Tax Office, Financial and Investment Reports for June 2013
VIII. ACTION ITEMS
VIII.A. Approve Student Code of Conduct for the 2013-2014 School Year
VIII.B. Consider and Approve Personnel as recommended by Superintendent
VIII.C. Approve purchase of one School Bus
VIII.D. Consider and Approve 2013-2014 Athletic / Extracurricular Compensation Stipends
VIII.E. Approve Appraisal Calendar and Appraisers
VIII.F. Consider Approval of Region 20 Commitments
IX. CLOSED MEETING
IX.A. Pursuant to Texas Open Meetings Act, Tex. Govt Code 551.074, Personnel Matters/Public Officer Matters
IX.A.1. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
IX.A.2. Hear a complaint or charge against an officer or employee. (If applicable)
X. OPEN MEETING
X.A. Consider and Possible Action on Items Considered in Closed Meeting
X.A.1. Personnel

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