August 15, 2013 at 6:15 PM - Regular Meeting

1. CALL TO ORDER

1.A. Call to Order

1.B. Declaration of Quorum

2. CLOSED SESSION - For purposes permitted by Texas Government Code, including:

2.A. Texas Government Code 551.074:  personnel - resignations, terminations, additions, appointments and reassignments

2.B. Texas Education Code 551.071:  consultation with attorney regarding pending/contemplative litigation

2.C. Texas Government Code 551.0821:  deliberation regarding parent complaints whereby personally identifiable information regarding one or more students will necessarily be disclosed

3. CALL TO ORDER - CONTINUED (Approximately 6:45 p.m.)

3.A. Invocation

3.B. Pledge of Allegiance

4. CITIZEN COMMENTS (Approximately 7:00 p.m.)

5. COMMUNICATIONS/POSSIBLE ACTION ITEMS

5.A. Announcements and Recognition

5.A.1. State Accountability Update

5.A.2. Next Gen System Grant Update

6. CONSENT/POSSIBLE ACTION ITEMS

6.A. Tax Refund Requests

6.B. Financial Report for July

6.C. Budget Development Consent 2013/2014

6.C.1. Certified Property Value Update and Approval of Property Appraisal Roll

6.D.  Internal Audit:  Approval of the 2013/2014 Internal Audit Plan

6.E. Policy Governance Monitoring Report:  Treatment of Stakeholders- EE - 03

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. 2013/2014 Anti-Bullying Initiative Update

7.B. Construction

7.B.1. General Update/Possible Action on Construction

8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:

8.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments

8.B. Texas Education Code 551.071:  consultation with attorney regarding pending/contemplative litigation

8.C. Texas Government Code 551.0821:  deliberation regarding parent complaints whereby personally identifiable information regarding one or more students will necessarily be disclosed

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING

11. ADJOURNMENT