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

1. Call to Order

2. Pledge of Allegiance/Texas Pledge

3. Moment of Silence

4. Approval of Minutes

4.A. Minutes July 8, 2013- Regular Meeting

4.B. Minutes July 22, 2013 - Special Board Meeting

5. Public to Speak

6. Alice ISD Spotlight

6.A. Texas PTA Area 8 Award of Two New Propane Buses-Lee Guerra

7. Action Items

7.A. Approval/2013-2014 Student Handbook and Student Code of Conduct

7.B. Approval/Education Service Center Region 2 Contract for Programs and Services for 2013-2014

7.C. Approval/Appointment of Jim Wells County Extension Agent(s) as Adjunct Faculty Members/Amendment to 19 TACS§ 129.21 (K) (1)

7.D. Approval/Endorsement of Teresa Flores for TASB Region 2 Director

7.E. Approval/ Designation of TASA/TASB Delegate and Alternate for 2013 TASA/TASB Convention-Dallas, TX

7.F. Approval/Adoption of Policy DEC (LOCAL)

7.G. Approval/2012-2013 Budget Amendment #9

7.H. Approval/Professional Development and Appraisal System (PDAS) Calendar

7.I. Approval/Professional Development and Appraisal System (PDAS) Appraisers

7.J. Approval/Radio Broadcast Bid

7.K. Approval/Memorial Tile Project

7.L. Approval/Design and Construction Budget for Memorial Stadium Restrooms

7.M. Approval/Contract with GCI Remediations LTD, for Saenz Elementary

8. Informational Items

8.A. Budgeted/Expended Comparison Summary

8.B. Project Updates

8.C. First Day of School - Monday, August 26, 2013

8.D. Summer Graduation - Thursday, August 15, 2013 at 6:30 P.M. 

9. Closed session called in accordance with the following provisions set forth in the Texas Government Code:
          1.      Section 551.071 -  Litigation
          2.      Section 551.074 - Personnel
                 

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

11. Adjourn