July 15, 2013 at 5:00 PM - Agenda Review Meeting

1. CALL TO ORDER

2. DISCUSSION ITEMS FROM THE CONSENT AGENDA

2.A. Board Meeting Minutes

2.A.1. Special Meeting - June 17, 2013

2.A.2. Special Board Meeting - June 20, 2013

2.A.3. Regular Meeting - June 20, 2013

2.A.4. Special Board Meeting - June 27, 2013

2.B. Business Office Reports

2.B.1. Budget Amendments

2.B.2. Information - Miscellaneous Business Office Reports

2.C. Agreement to Participate in the Region VII Education Service Center Purchasing Cooperative for the 2013-2014 School Year

2.D. Interlocal Contract for Cooperative Purchasing with H-GAC Buy

2.E. PDAS Calendar and Professional Appraisers for the 2013-2014 School Year

2.F. Hazardous Bus Routes for 2013-2014

2.G. Second Reading of TASB Policy Update 97, Affecting the Following Local Policies:

2.G.1. CNA (Local): Transportation Management - Student Transportation (Revised Policy)

2.G.2. DBAA (Local): Employment Requirements and Restrictions - Criminal History and Credit Reports (New Policy)

2.G.3. DPB (Local): Personnel Positions - Substitute, Temporary, and Part-Time Positions (Delete Policy)

3. DISCUSSION ITEMS FROM THE ACTION AGENDA

3.A. Consideration of and Board Action on Purchases over $10,000.00

3.A.1. School Messenger Renewal - Technology

3.A.2. Capturing Kids Hearts - Instruction

3.A.3. Mentoring Minds - Emeline Carpenter

3.A.4. Leveled Literacy Intervention Systems - Thomas J. Rusk

3.A.5. Athletic Supply Inc. - Athletics

3.A.6. Kommercial Kitchens - Student Nutrition

3.A.7. RCI Technologies - Business Office

3.A.8. Dallas Dodge - Police Dept.

3.A.9. MSB Fees for Processing SHARS - Student Support Services

3.B. Consideration of and Board Action on Program Access Review Action Plan for Program Access

3.C. Consideration of and Board Action on Nomination of a Candidate to fill the Vacancy on the Nacogdoches County Central Appraisal District Board of Directors

4. ADJOURN