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July 9, 2013 at 6:30 PM - Regular Meeting

Agenda
I. OPENING - CALL TO ORDER, PLEDGES OF ALLEGIANCE & INVOCATION
A. Board Member Field Trip-Construction & Remodeling Project Sites (Stadium & Cosmetology Lab
II. OPEN FORUM
III. PRESENTATIONS
IV. ITEMS FOR DISCUSSION AND/OR ACTION
IV.A. Consent Agenda
IV.A.1. Previous Meeting(s) Minutes
IV.A.2. Financial Reports/Bills
IV.A.3. Property Value Study Appeals Services Contract
IV.A.4. Region VII ESC Commitment Forms - Cooperatives and Data Processing, 2013-2014
IV.A.5. Property and Casualty Insurance Coverage
IV.A.6. Transfer Student Requests
IV.A.7. Transportation Report and Considerations
IV.A.8. TASB Board Policy Local Update 97, Affecting Local Policies (See Attached List)
IV.A.9. Rains County Appraisal District (Proposed) 2014 Budget
IV.B. Business and Finance
IV.B.1. WAG Report
IV.B.2. Bank Depository Bid
IV.B.3. PEIMS Reporting
IV.B.4. Copier Bids
IV.C. Curriculum & Instruction
IV.C.1. 2012-2013 End-of-Year Grade Reports
IV.D. Superintendent Reports
IV.D.1. Building/Grounds and Construction/Remodeling Projects
IV.D.2. Legislative Update
IV.D.3. Set Workshop and Meeting Dates - Budget and Superintendent/Board Goals & Objectives
IV.D.4. Early Release Days - Dismissal Time (DEIC Recommendation)
IV.D.5. Nomination to 2013-2014 Lamar University Superintendent Academy
IV.E. 2013-2014 Handbooks
IV.F. DAEP Campus Reports and Considerations
IV.G. TASB Board of Directors - Region 7 Representative Nomination/Endorsement
IV.H. TASB Salary Study - Consider Mid-Point Pay Scale Model
IV.I. Board Policy FNA(LOCAL) - STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT EXPRESSION
IV.J. Board Policy FL(LOCAL) - STUDENT RECORDS
V. PERSONNEL ITEMS FOR DISCUSSION AND/OR ACTION
V.A. Personnel Changes/Contracts
V.B. Superintendent's Formative/Summative Evaluation
VI. CLOSED SESSION
VI.A. Personnel, Texas Government Code § 551.074
VI.B. Real Property, Texas Government Code § 551.072
VII. BOARD CORRESPONDENCE

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