August 15, 2013 at 7:00 PM - Regular

I. Call to Order/Establish Quorum

II. Pledge of Allegiance and Prayer

III. Public Forum

IV. Items for Board Action

IV.A. Consider and Approve Minutes

IV.A.1. July 18, 2013

IV.B. Tax Collector's Report

IV.C. Accounts Payable Report

IV.C.1. Budget Amendments

IV.D. Consider and Approve Appointment of Board Member to complete vacancy

IV.E. Consider and Approve Elementary Building Dedication

IV.F. Consider and Approve price increase per New Regulation Formula for Cafeteria

IV.G. Consider and Approve Amending Student Handbook to include Cafeteria Charge Policy and Begin time of Monthly Board Meetings.

V. Items for Board Information - Items for information may become action items

V.A. Superintendent/Principal Report

V.A.1. Attendance / Facility Update

V.A.2. Staff / Welcome Back

VI. Executive Session pursuant to the following section of the Texas Governement Code with reference to the Texas Open Meetings Act, Texas Government Code 551.071, 551.074, 551.075, 551.0821 and 551.129 et seq. - (Items discussed may become action items in open session.)

VI.A. Personnel - Consider Employment, Resignations, Reassignments, Recommendations, Substitute Teacher List, Extended Leaves, and Other Personnel Matters

VI.A.1. Private consultation with Board's attorney on all subject or matter authorized by law.

VI.A.1.a. For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.

VI.A.1.b. Consider Principal/Superintendent Salary

VI.B. Consider Substitute Teacher List Additions

VII. Open Session

VII.A. Personnel - Resignations and Recommendations

VII.B. Consider and Approve additions to Substitute Teacher List

VII.C. Consider and take action on Principal/Superintendent Salary

VIII. Adjournment