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August 12, 2013 at 6:30 PM - Regular Meeting

1. Public Forum
1.A. Citizen Recognition
2. Consent Agenda
2.A. Consider Approval of Minutes of Regular Meeting, July 8, 2013
2.B. Consider Approval of Minutes of Special Meeting, August 1, 2013
2.C. Consider Approval of Expenditures
3. Discussion/Action
3.A. Discussion/Action:  Building Project Update
3.B. Discussion/Action:  Consider the passage of an order calling a bond election to be held by the Fayetteville Independent School District, making provision for the conduct of the election, and resolving other matters incident and related to such election.
3.C. Discussion/Action:  Consider and take action to appoint Government Capital Securities Corporation as the District's financial advisor. 
3.D. Discussion/Action:  Consider selection of Architect
3.E. Discussion/Action:  Consider method of procurement for construction projects.
3.F. Discussion/Action:  Consider selection of Construction Manager.
3.G. Discussion/Action:  Review Student Handbook and Code of Conduct
3.H. Discussion/Action:  Review Budget Proposal for 2013-2014
3.H.1. Bus Driver Schedule
3.H.2. Stipend Schedule
3.H.3. Substitute Schedule
3.H.4. Salary Increases
3.H.5. Health Insurance Benefits
3.H.6. Superintendent's Health Insurance
3.H.7. Principal Contract Changes
3.I. Discussion/Action:  Set August Board Meeting for Final Bills, Budget Amendments, New Budget and Tax Rate
3.J. Discussion/Action:  Policy Update 97, First Reading
3.K. Discussion/Action:  Transfer Students
4. Reports
4.A. Superintendent's Reports
4.A.1. Financial Reports
4.A.2. School Enrollment
4.A.3. School Activities
4.A.4. Athletics
4.A.5. Other
5. Closed Session
5.A. Consider Employee Relations and Personnel (Texas Government Code 551.074)
6. Discussion/Action
6.A. Items Related to Closed Session
7. Board Comments
8. Adjournment
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