July 29, 2013 at 7:00 PM - Regular

1. Pledge: Karen Peck

2. Opening Remarks by the Superintendent

3. Citizens Participation

4. First Reading of Policy

4.A. First Reading of Policy: DH (LOCAL) EMPLOYEE STANDARDS OF CONDUCT

4.B. First Reading of Policy: DHE (LOCAL) EMPLOYEE STANDARDS OF CONDUCT, SEARCHES AND ALCOHOL/DRUG TESTING

4.C. First Reading of (LEGAL) and (LOCAL) Policies - TASB Policy Update 97

5. Action

5.A. Discussion and Possible Adoption of the Revised Board/Superintendent's Board Operating Procedures Manual

6. Consent Agenda Action Items

6.A. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of June 30, 2013

6.B. Request for Approval of Contract Awards

6.C. Request for Approval of the YMCA After School Program for 2013-2014 School Year

6.D. Request for Approval for the Board of Trustees, Superintendent, and Senior Staff to Attend the TASA/TASB Convention

6.E. Request for Approval for the Board of Trustees and Superintendent to Attend the TASB Summer Leadership Institutes, American Educational Research Association Conference/Annual Meeting, and Leadership Training Opportunities with ASCD

6.F. Request for Approval of Acceptance of Grant Awards

6.G. Request for Approval of Acceptance of Gifts

6.H. Request for Approval of Payroll and Operating Expenses - June 2013

6.I. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)

6.J. Request for Approval of Minutes for School Board Meetings

6.J.1. June 10, 2013 - Workshop Meeting

6.J.2. June 24, 2013 - Special Meeting

6.J.3. June 24, 2013 - Regular Meeting

7. Discussion

7.A. Update on the 2007 Bond Program

8. Closing Remarks by the Superintendent

9. Meeting Adjourned