1.A. Call to Order - Mr. Rollie G. Burr

1.B. Invocation - Mr. David Camp

1.C. Pledge of Allegiance and Pledge to the Texas Flag - Mr. Michael Marion

1.D. Public Comments
          Presented By:  Mr. Rollie G. Burr

2. Consent Agenda

2.A. Minutes of the June 17, 2013 and July 1, 2013 Board Meetings

2.B. Board Report 2012-2013 School Budget
          Presented By:  Mr. David Croak

2.B.1. Projected Cash

2.B.2. Advolorem Tax

2.B.3. Workmans Compensation

2.B.4. Food Services

2.B.5. Student Activity

2.C. Temporary Investmens

2.C.1. First Financial, N.A.

2.C.2. Lone Star - First Public

2.C.3. MBIA - Texas Class

3. Board of Trustees to Discuss and Consider for Approval:

3.A. 2013-2014 Parts, Batteries, and Petroleum Bids as Presented
          Presented By:  Mr. Robert Godeaux

3.B. USCA Agreement for Financial Advisory Services With U.S. Capital Advisors for the 2013-2014 School Year
          Presented By:  Mr. David Croak

3.C. First Reading of EIE (LOCAL) Policy - Academic Achievement Retention and Promotion
          Presented by:  Ms. Nancy Smith

3.D. 2nd and Final Reading of CW (LOCAL) - Naming Facilities
          Presented By:  Dr. Jay Killgo and Ms. Nancy Smith

3.E. 2nd and Final Reading of TASB Policy Update 97 Concerning CNA(LOCAL) Policy, DBAA(LOCAL) Policy, and DPB(LOCAL) Policy and the Reviewing of the (LEGAL) Policies
          Presented By:  Ms. Nancy Smith

3.F. Budget Amendments as Presented
          Presented By:  Mr. David Croak

3.G. Technology Curriculum for Grades Kindergarten Through Eighth Using IMA Funds
          Presented By:  Mr. Johnny Ross

3.H. Think Through Math (TTM) 9th Grade - IMA Funds
          Presented By:  Mr. Johnny Ross

3.I. IMA Funds - Grammarly@edu - Help Guide for Grading Writing Samples
          Presented By: Mr. Johnny Ross

3.J. 2013-2014 District Goals
          Presented By:  Dr. Jay Killgo

3.K. District Code of Conduct for the 2013-2014 School Year
          Presented By:  Ms. Nancy Smith

3.L. Used Equipment Sale
          Presented By:  Mr. Robert Godeaux

3.M. 2013-2014 Optional Flexible School Day Program
          Presented By:  Mrs. Suzanne Wojtowich

4. Executive Session - Consideration of Personnel Matters of the sort described in Section 551.074(1)(a)(2), Texas Government Code, regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employee (executive Session).  Conference to receive information from or question employees, as permitted by Section 551.075, Texas Government Code (Executive Session).  The Board may elect to meet in closed (Executive Session), to deliberate the value of said real property as permitted by Sections 551.072 and 551.073, Texas Government Code.  Any action, decision or vote on an executive session matter will be taken in open session.

4.A. Personnel Matters:  Closed Meeting to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a District Officer or Employee Under Section 551.074(a)(l) or the Act, Regarding the following:

4.A.1. Employment Recommendation (s)

4.A.2. Position, Vacancies, Assignments, Leave of Absence and Terminations

4.A.3. Security Matters:  Closed Meeting to Deliberate the Deployment, or Specific Occasions for Implementation, of Security Personnel or Devices, Under Section 551.076

5. Re-Convene into Open Session to Take Action on Personnel Items

6. Adjourn Regular Meeting