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July 11, 2013 at 7:00 PM - Regular Meeting

Agenda
I. Opening
I.A. Pledge of Allegiance
I.B. Opening Prayer
I.C. Establish Quorum
I.D. Call to Order
I.E. Public Forum
II. Recognition/Presentations
II.A. PUBLIC MEETING- Parent Notification of Title I Programs & Notice of Grant Application for Title I-A and Title II-A
III. Consent Agenda
III.A. Approval of Board Minutes of the June 13, 2013 Stated Regular Meeting 
III.B. Review, Discussion, and Approval of Food Service Proposal with Food Service Assistants
III.C. Review and Approval of Payment of monthly Bills and Report of Finances
III.D. Approve Appraisal Calendar for 2013-2014
III.E. Approve Budget Amendment
IV. Action Items
IV.A. Adopt Ordinance Setting Proposed Tax Rate for Public Notice
IV.B. Review, Discuss, Approve Investment Policy CDA(LOCAL) & Update 97 affecting local policies:  CNA(LOCAL): TRANSPORTATION MANAGEMENT - STUDENT
TRANSPORTATION & DBAA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS -
CRIMINAL HISTORY AND CREDIT REPORTS
IV.C. Approve Board Delegate for Texas Association of School Board Meeting
IV.D. Review, Discuss, Approve Preliminary Plans/Recommendations for Track Facility  
V. Executive Session Items
V.A. Closed Session
V.A.1. Review and Discussion  of Personnel
V.A.1.a. Employment of Professional Personnel -  ELA,Music, Math,Elementary Teacher
V.A.1.b. Resignation of Professional/Auxiliary Support Personnel
V.B. Open Session
V.B.1. Take Action on Executive Session Items
VI. Reports
VI.A. Report on Facilities
VI.B. Report on Current Financial Status, including Tax Report,  & Cafeteria Monthly Report
VI.C. Principal's Report
VI.D. Information - Leadership Team Times and Equity Center Report
VII. Adjourn

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