II. Action Item:  Approved Consent Agenda

II. - Minutes from July 15, 2013 - Regular Meeting

II. - Minutes from July 16, 2013 - Called Meeting

III. Action Item:  Consider approval of Budget Amendments for 2012-2013

IV. Hear Report on Proposed Budget for 2013-2014:   Debbie Hummel

IV. - Action Item:  Consider Approval of Proposed Budget and 
    Proposed Tax Rate for 2013-2014 to be included in the 
    required newspaper publication:  "Notice of Public 
    Meeting to Discuss Proposed Budget and Proposed 
    Tax Rate."  Public Hearing to be held on August 19th.

V. Action Item:  Consider Approval of Board Policies CDG (Local), DMD (Local), EEA (Local), and EHBB (Local) (2nd Reading):  Dr. Floyd

VI. Review Board Policy GKD (Local) and discuss possible changes (1st Reading):  Dr. Floyd

VII. Closed Session:  Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551, Subchapters D and E.
- Discuss Personnel Matters and/or Hear complaints against 
    Personnel (551.074)
        --Deliberate appointment, employment, evaluation, 
            reassignment, duties or discipline of contract 
            and/or at-will employees
        --Gilbert Intermediate Principal Lone Finalist

VIII. Reconvene Open Session for any action relative to discussion during Closed Session

IX. Adjourn