July 18, 2013 at 6:00 PM - Regular Board Meeting

1. Board Workshop-Salary and Staffing Presentation (6:00 P.M.)

2. Call to Order (6:45 P.M.)

3. Prayer

4. Pledge

5. Roll Call (Board Members and Administrators)

6. Audience (Special Guests and Visitors)

7. Open Forum

8. Reports

8.A. Financial Report (Darla Moss)

8.B. Superintendent Report (Ben Carson)

8.B.1. ESL Program Report (Jean Ford, Presenter)

9. Consent Agenda Items

9.A. Consider Minutes from June 27, 2013 Regular Board Meeting

9.B. Consider expenditures for June, 2013

9.C. Consider proposals for Custodial Supplies for 2013-2014

9.D. Consider Investment Report

10. Regular Business

10.A. Review and Consider Student Code of Conduct for 2013-2014 School Year (Ben Carson, Presenter)

10.B. Review and Consider Teacher Appraisers for 2013-2014 (Ben Carson, Presenter)

10.C. Review and Consider Appraisal Calendar for 2013-2014(Ben Carson, Presenter)

10.D. Review and Consider second reading of policy DEC (local) regarding compensation and benefits (Amy Nix, Presenter)

10.E. Review and Consider Second Reading of Update 97 affecting Local Policies:
CNA (local) Transportation Management-Student Transportation
DBAA (local) Employment Requirements and Restrictions-Criminal History and Credit Reports
DPB (local) Personnel Positions-Substitute, Temporary and Part Time Positions
(Ben Carson, Presenter)

10.F. Review and Consider CSCOPE Waiver (Ben Carson, Presenter)

10.G. Review and Consider Construction Fund Transfer (Darla Moss, Presenter)

11. Adjournment to Closed or Executive Session Pursuant to the Texas Open Meetings Act, Texas Government Code Section 551.00 et.seq.

11.A. Discussing or deliberating appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or to hear a complaint or charge against an officer or employee (551.074)

11.B. Personnel Recommendations

12. Reconvene in Open Meeting

12.A. Review and Consider Personnel Items (Ben Carson, Presenter)

13. Information Items

14. Adjourn