B. Establishment of a Quorum

C. Executive Session

C.1. 551.074 Deliberate the Appointment, Employment, Evaluation, Reassignments, Duties, Discipline, or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee

C.1.a. Professional Positions

D. Invocation

E. Pledge of Allegiance and Texas Flag

F. Community Input

G. Information Items

G.1. WRL on Brownsboro Construction Projects

H. Action Items

H.1. Consent Agenda

H.1.a. Consider Approval of Minutes of prior Meetings, Not Yet Approved

H.1.b. Consider Approval of Accounts Payable

H.1.c. Consider Approval of Monthly Report on Tax Collections

H.1.d. Consider Approval of Monthly Financial Report

H.1.e. Consider Approval of Budet Amendments

H.1.f. Consider Approval of Tax Refunds over $500

H.1.g. Consider Approval of TASB Policy Update 97

H.1.h. Consider Approval of Student Code of Conduct for 2013-2014

H.1.i. Consider Adopting Resolution  for Amendment Number One to Brownsboro ISD District Flexible Benefits Plan

H.2. Consider Employee Salaries

H.3.   Consider Contracting with Linebarger Goggan Blair & Sampson, LLP for 2012 Property Value Study

H.4. Consider Approval of 2013-2014 State Accountability Waiver

I. Superintendent's Report

I.1. Professional Development

I.2. Renovations and School Start-Up

I.3. Tax Office Transition

I.4. Region VII District Snapshot Summary Report

J. Adjourn