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

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