July 22, 2013 at 6:30 PM - Special Meeting

1. Call to Order

2. Pledge of Allegiance/Texas Pledge

3. Moment of Silence

4. Action Items

4.A. Approval/2013-2014 Dress Code Amendment

4.B. Approval/2012-2013 Amendment #8

4.C. Approval/Clean Fleet Vehicle Idling Policy

4.D. Approval/Change Order Number 001 on Salazar and Memorial Projects

4.E. Approval/Betterment Fund Change Order Number 001 on Mary R. Garcia and Hillcrest Roofing and HVAC project

4.F. Approval for securing Structural Engineering and Design Services

4.G. Approval of work to be completed at WAMS

5. Closed or executive meeting or session called in accordance with the following provisions set forth in the Texas Government Code:

5.A. Section 551.074 -- Personnel

5.B. Section 551.071-- Litigation

6. Board to reconvene in open meeting or session to consider and take action as necessary on items discussed in closed or executive session.

7. Adjourn