August 29, 2013 at 7:00 PM - Special

I. Call to Order/Establish Quorum

II. Pledge of Allegiance and Prayer

III. Public Hearing

III.A. Public Hearing on Proposed Budget and Proposed Tax Rate 2013-2014 School Year

IV. Public Forum

V. Items for Board Action

V.A. Consider and Approve 2013-2014 M&O Tax Rate

V.B. Consider and Approve 2013-2014 I&S Tax Rate

V.C. Consider and Approve 2013-2014 Budget

V.D. Minutes of Previous Meetings

V.D.1. August 18, 2013

V.E. Accounts Payable Report

V.E.1. Budget Amendments

V.F. Consider and Approve Chapter 41 Option 3 / 4

V.G. Consider and Approve Attendance Credit Letter to TEA

V.H. Consider and Approve amending Student Handbook with Cafeteria Charge Policy, Time change for Board Meetings, Pre-K and Kindergarten shoes.

V.I. Consider Nominations to fill Vacancy on the Liberty County Central Appraisal District Board of Directors

V.J. Consider Resolution Electing Nominee(s) to the Liberty County Central Appraisal District Board of Directors

V.K. Consider and Approve SHAC Committee

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

VI.A. Superintendent/Principal Report

VI.A.1. Attendance

VII. 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.)

VII.A. Personnel

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

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

VII.B. Consider Substitute Teacher List Additions

VIII. Open Session

VIII.A. Action, if any, on Executive Session

VIII.A.1. Personnel

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

IX. Adjournment