July 22, 2013 at 6:00 PM - Regular
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1. Call to Order/Establish a Quorum
Pledge of Allegiance/Prayer |
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2. Open Forum
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3. Reports
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3.A. Superintendent's Report -
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4. Consent Agenda
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4.A. Deliberation and possible action to approve minutes from meeting on June 24, 2013.
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4.B. Deliberation and possible action to approve financial statements, tax collection, amendments and bills.
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4.C. Deliberation and possible action to approve the Grand Central Station agreement.
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4.D. Deliberation and possible action to approve 2013-2014 Appraisal Calendar
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5. Review
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5.A. Construction Update - Wade Zimmer
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5.B. Employee Handbook
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5.C. Student Handbook
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6. Action Agenda
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6.A. Deliberation and possible action to approve Axley & Rode, LLP's proposal for school auditors.
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6.B. Deliberation and possible action to endorse TASB Region 6 Representative
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6.C. Deliberation and possible action to approve Student Code of Conduct
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6.D. Deliberation and possible action to approve Student Dress Code
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6.E. Deliberation and possible action to approve student insurance.
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6.F. Deliberations and possible action to seek HVAC proposals for the 2013-2014 school year.
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6.G. Deliberation and possible action to approve board calendar
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6.H. Deliberation and possible action to approve renewal of 2013 - 2014 TASB Risk Management Fund.
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6.I. Deliberation and possible action to approve the new bell schedule.
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6.J. Deliberation and possible action to approve change to bank signature cards
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7. Executive Session - pursuant to the following sections of the Texas Government Code with reference to the Texas Open Meetings Act, Texas Government Code Section 551.074 et seq Personnel (Section 551.074 et.seq.of the Texas Government Code): for the purpose of considering the appointment, employment, evaluation, reassignments,duties, discipline or dismissal of the public officer or employee or hear complaints or charges against a public officer or employee-
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7.A. Personnel Appointments
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8. Open Session - Deliberation and possible action, if any discussed in closed session
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9. Adjourn
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