II. ROLL CALL

III. OPEN FORUM

IV. CONSENT AGENDA

IV.A. Minutes of the July 15, 2013 regular board meeting 

IV.B. Student Transfer List 2013 - 2014

IV.C. Agri Life Extension Adjunct Faculty Agreement

IV.D. Teacher Appraisal Calendar

IV.E. Designate Critical Shortage Areas

IV.F. Courses Exempt from No Pass No Play Rule

IV.G. Financial Reports of Monthly Bills and Invoices

V. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION

V.A. Atascosa County Appraisal District 2014 Proposed Operating Budget

V.B. Request of Use of School Property located behind City of Lytle Public Library

V.C. Update on Pre-K Program

V.D. District Speech Eligibilities Procedures

V.E. Overview of TIF Grant and Authorization to pay performance bonuses to qualifying teachers out of Texas TIF Project grant funds

V.F. Approval of alternative teacher evaluation models for Texas TIF Project participating schools

V.G. Approval of alternative principal evaluation models for Texas TIF Project participating schools

V.H. Propose Tax Rate         

V.I. Appoint delegate and alternate delegate to the TASB Convention

V.J. Review BQA (LOCAL) Policy - Planning and Decision-Making Process District-Level

V.K. Review BQB (LOCAL) Policy - Planning and Decision-Making Process Campus-Level

V.L. Board Operating Procedures

VI. SUPERINTENDENT REPORTS

VI.A. Elementary Construction Project Update

VI.B. House Bill 5 Update

VI.C. Employee Handbook

VI.D. Board Member Training

VI.E. TASA/TASB Convention

VII. CLOSED SESSION, PURSUANT TO SECTION § 551.071 THROUGH § 551.084 OF THE TEXAS GOVERNMENT CODE

VII.A. Personnel Updates

VII.B. Personnel Recommendations

VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION

VIII.A. Personnel Recommendations

IX. ADJOURNMENT