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August 12, 2013 at 7:00 PM - Special

1. Call to Order and Roll Call
Description:  It has been found and determined that in accordance with the policies and orders of the Board, the notice of this meeting was posted publicly at the Administration Building in accordance with the terms and provisions of the Texas Open Meetings Act, Texas Government Code, Section 551.001 et. seq., and that all of the terms of said article have been fully complied with and that the 72-hour notice required has been properly and correctly given.
2. Business Items
Description:  The Board of Trustees have been supplied detailed background information regarding each item of business on the “Consent Agenda” if one is so indicated, or it has been discussed at a previous meeting of the Board. All items will be acted upon by one vote without being discussed separately. If requested by a Board member, individual items may be removed from the “Consent Agenda” to be discussed and voted upon separately. All items are as recommended by the Superintendent.
3. Board Announcements and Information
4. Superintendent's Announcements and Information
4.A. Special Education Co-op Update
5. Approval of Budget Amendment #6 (Ameresco Discussion)
6. 2013 - 2014 Preliminary Budget Information
7. Discussion and Approval of Middle School Weight Room
8. Approval of Instructional Materials Allotment and TEKS Certification, 2013 - 2014
9. Personnel Resignations
10. Personnel Employment
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