1.A. The Vidor ISD Board of Trustees will Conduct a Public Hearing to Discuss the Proposed 2013-2014 School Year Budget,  Proposed Tax Rate, Certified Tax Value, and Statement of Rate Calculations
          Presenter:  Mr. David Croak

IMMEDIATELY AT THE COMPLETION OF THE PUBLIC HEARING, MR. ROLLIE G. BURR, BOARD PRESIDENT, WILL CALL THE REGULAR MEETING TO ORDER

2. Order of Business

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

2.B. Invocation - Mr. Mike R. Helms

2.C. Pledge of Allegiance and Pledge to the Texas Flag - Mr. Mike Kilmer

2.D. Presentation of the ACE Program Evaluation
          Presented By:  Ms. Sally Andrews

2.E. Presentation of 2013 School Year Book
          Presented by Ms. Michelle Kirkland

2.F. Public Comments - Mr. Rollie G. Burr

3. Consent Agenda

3.A. Minutes of the July 29th, 2013 Board Meeting

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

3.B.1. Projected Cash

3.B.2. Advolorem Tax

3.B.3. Workmans Compensation

3.B.4. Food Services

3.B.5. Student Activity

3.C. Temporary Investments

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

3.C.2. Lone Star - First Public

3.C.3. MBIA - Texas Class

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

          Adoption of the 2013-2014 School District Budget
                    Presented By:  Mr. David Croak

4.A. Acceptance of the 2013-2014 Certified Tax Values and Statement of Rate Calculations as Presented
          Presented By:  Mr. David Croak

4.B. Adoption of the Tax Rate Ordinance Setting the Tax Rate for the 2014 Tax Year
          Presented By:  Mr. David Croak

4.C. Approval of the Final Budget Amendments for the 2012-2013 Budget Year 
          Presented By:  Mr. David Croak

4.D. Agreement Contract for Services with Forward Edge, Inc., for Drug Testing of Students Enrolled in UIL Activities and/or Drive a Vehicle on Campus
          Presented By:  Ms. Nancy Smith

4.E. Approve the PDAS Appraisers and PDAS Appraisal Calendar for the 2013-2014 School Year
          Presented By:  Ms. Nancy Smith

4.F.  2012-2013 State Accountability 
          Presented By:  Ms. Debbie Gier

4.G. Approve the Endorsement of the Candidacy of James R. DeGaravilla, to Serve as the Region V Representative on the TASB Board of Directors
          Presented By:  Dr. Jay Killgo

4.H. Review of the Student Handbooks for the 2013-2014 School Year
          Presented By:  Ms. Nancy Smith

4.I. Approval of the Athletic Supply Bid for the 2013-2014 School Year
          Presented By:  Mr. Robert Godeaux

4.J. 2nd and Final Reading of EIE (LOCAL) Policy - Academic Achievement Retention and Promotion
          Presented By:  Ms. Nancy Smith

5. 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 Section 551.072 and 551.073, Texas Government Code.  Any action decision or vote on an executive session matter will be taken in open session.

5.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)(1) or the Act, Regarding the following:

5.A.1. Employment Recommendation(s)

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

5.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.B. Review Superintendent's Contract

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

7. Adjourn Regular Meeting