August 12, 2013 at 6:00 PM - Regular Meeting

1. CALL TO ORDER

2. CLOSED SESSION

2.A. 551.071 - CONSULATION WITH THE BOARD'S ATTORNEY

2.B. 551.074 - PERSONNEL

2.B.1. Resignations, Acknowledge Professional Personnel Hired by the Superintendent

2.B.2. Discuss Administrative Appointment of Chief Technology Officer

2.B.3. To Deliberate the Evaluation, Duties, Discipline, or Dismissal of a Public Officer(s) or Superintendent - No Action Scheduled to be Taken

3. RECONVENE IN OPEN SESSION TO TAKE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION

3.A. 551.074 - PERSONNEL

3.A.1. Consider Action on Administrative Appointment of Chief Technology Officer

3.A.2. Consider Action on Evaluation, Duties, Discipline, or Dismissal of a Public Officer(s) or Superintendent - No Action Scheduled to be Taken

4. OPENING CEREMONIES

4.A. INVOCATION

4.B. PLEDGE TO US FLAG AND TEXAS FLAG

4.C. SUPERINTENDENT'S REPORTS

4.C.1. Introduction of Newly Appointed Administrators

4.C.2. Superintendent's Reports

4.C.2.a. PDAS Certified Appraisers and Appraisal Calendar

4.C.3. Superintendent's Good News

4.C.3.a. Back to School Items

4.C.3.b. Skills USA National Winners

4.C.3.c. Welcome New Administrators

4.C.3.d. Board Approves Four Percent Pay Increase

4.D. COMMUNICATION FROM CITIZENS

5. CONSENT AGENDA (ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES)

5.A. APPROVAL OF JULY 15, 2013 MINUTES, AND JULY 29, 2013 MINUTES

5.B. APPROVAL OF BUDGET AMENDMENTS

5.C. ACCEPTANCE OF FINANCIAL REPORTS

5.D. APPROVAL OF AMENDED INTERLOCAL AGREEMENT FOR PEACE OFFICER SERVICES

5.E. APPOROVAL OF TASB UPDATE 97 LOCALIZED POLICY REVISIONS

5.F. ACKNOWLEDGEMENT OF SUPERINTENDENT TO ATTEND CONFERENCES/ MEETINGS

6. ACTION AGENDA

6.A. CONSIDER APPROVAL OF INCREASED MEAL PRICES TO BEGIN 2013-2014 SCHOOL YEAR

6.B. CONSIDER APPROVAL OF RESOLUTION AUTHORIZING DALLAS COUNTY TO RESELL TAX FORECLOSURE PROPERTY BY PUBLIC SALE, TO THE HIGHEST QUALIFIED PURCHASER, AS PROVIDED BY SECTION 34.05 OF THE TEXAS PROPERTY TAX CODE

6.C. CONSIDER APPROVAL OF TASB ENERGY COOPERATIVE INTERLOCAL PARTICIPATION AGREEMENT

6.D. CONSIDER AUTHORIZATION OF DEPOSITORY CONTRACT FOR THE 2013/2014 AND 2014/2015 FISCAL YEAR

7. INFORMATION/DISCUSSION AGENDA - NONE

8. ADJOURNMENT