July 18, 2013 at 6:00 PM - Regular

1. Establish Quorum and Call Meeting to Order - 6:00 pm

2. Adjourn to Executive Session

2.A. 551.074 Personnel: to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public official or employee

2.B. 551.072 Real Property: to deliberate the purchase, exchange, lease, or value of real property

2.C. 551.076 Security Devices or Security Audits: to deliberate the deployment, or specific occasions for implementation, of security personnel or devices, or a security audit

3. Reconvene into Open Session

4. Invocation

5. Pledge of Allegiance

6. Support Staff Employee of the Month

7. Public Forum

8. Employment of Personnel

9. Budget Update

10. Consent Agenda

10.A. Minutes of June 20, 2013 Regular Meeting

10.B. Budget Amendment(s)

10.C. Purchase Greater Than $25,000

10.C.1. Technology Wireless Controllers

10.C.2. Curriculum Computer Software

10.D. Competitive Procurement

10.D.1. Instructional Supplies

10.D.2. Audio Visual Supplies and Equipment

10.D.3. Fine Arts Instruments and Repair

10.D.4. Transportation Supplies

10.E. 2013-2014 Chapter 41 Agreement

10.F. Policy Update 97, affecting  (Local Policies)

10.F.1. CNA (LOCAL) Transportation Management - Student Transportation

10.F.2. DBAA (LOCAL) Employment Requirements and Restrictions - Criminal History and Credit Reports

10.F.3. DPB (LOCAL) Personnel Positions - Substitute, Temporary, and Part-Time Positions

10.G. Payroll Guidelines

11. Superintendent's Communications

11.A. Personnel Resignations/New Hires

11.B. TASA/TASB Convention

11.C. Team of Eight Training

11.D. Summer School

11.E. Legislative Update

12. Financial Information

12.A. Monthly Financial Statements

12.B. Tax Collectors Report

12.C. TexPool Monthly Statement of Accounts

12.D. Payment of Bills

12.E. Quarterly Investment Report

13. Adjournment