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June 10, 2013 at 6:00 PM - REGULAR SCHOOL BOARD MEETING

Agenda
I. CALL MEETING TO ORDER
II. PLEDGE OF ALLEGIANCE
III. MOMENT OF SILENCE
IV. ROLL CALL
V. DISTRICT REPORTS:
V.1. Financial Reports:
V.1.A. Portfolio Report
V.1.B. Tax Collection Report
V.1.C. Summary Revenue and Expenditure Status Reports
V.1.D. Monthly Disbursements
V.1.E. Budget Adjustments
V.2. 2013-2014 Budget & Tax Calendar
V.3. Election Calendar for November 5, 2013 Uniform Election Date
VI. PUBLIC AUDIENCE: (Comments and/or statements must be made in a constructive and courteous fashion pursuant to Robert's Rules of Order and Board Policy.)

VII. CONSENT AGENDA:
VII.1. Consider and Approve Minutes for Meeting/s held on May 13, 2013.
VII.2. Consider and Approve Budget Amendment #15 for Fiscal Year 2012-2013.
VII.3. Consider and Approve Ad-Valorem Tax Refunds for the Month of May, 2013.
VII.4. Consider and Renew Agreements/Contracts for Basic and Voluntary Employee Life Insurance Benefits and Accidental Death and Dismemberment Insurance with Met Life.
VII.5. Consider and Approve Renewal of Agreements/Contracts with Independent Contractors for Professional Services for the 2013 - 2014 School Year.
VII.5.A. Prepaid Legal (Voluntary Employee Benefit)
VII.6. Consider and Approve Agreements/Contracts with Independent Contractors for Professional Services for the 2012-2013 School Year.
VII.6.A. Staff Development Providers
VII.7. Consider and Approve Agreements/Contracts with Independent Contractors for Professional Services for the 2013-2014 School Year.
VII.7.A. Staff Development Providers
VII.8. Consider and Approve the District Improvement Plan for the 2013-2014 School Year.
VIII. ACTION ITEMS:
VIII.1. Discuss and Take Action as Necessary to Adopt Policy CLC(LOCAL) - Second Reading.
VIII.2. Discuss and Take Possible Action to Nominate Mr. Jesus Amaya as a Candidate for the TASB Board of Directors.
IX. CLOSED SESSION: Pursuant to Section 551.074 of the Texas Government Code
X. OPEN SESSION:
X.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
XI. ANNOUNCEMENTS
XII. ADJOURNMENT
XIII. DISTRICT PRESENTATION:
XIII.1. 2013-2014 District Improvement Plan
XIV. Consider and Approve a Declaration That Certain District Property is Surplus and Authorize Administration to Dispose of Said Property as Appropriate.
XV. Discuss and Take Appropriate Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2013-2014 School Year:
XV.1. Teacher/s
XVI. Discuss all Items as Appropriate on Personnel Recommendations.

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