Projector: July 8, 2013 at 6:30 PM - Regular

Meeting Agenda

1. Pledge and Invocation

2. Roll Call

3. Open Forum

4. Special Presentation

5. Items for Board Action

5.A. Approve Minutes of Previous Meeting

5.B. Consider Consent Agenda

5.C. Consider Filling School Board Trustee Vacancy by Appointment

5.D. Set Lunch Prices for 2013-14

5.E. Consider PDAS (Teacher Appraisal System) Policies and Calendar for 2013-14

5.F. Consider Local Policy Update 97
Affecting Local Policies :
DBAA – Employment Requirements and Restrictions;
DPB– Personnel Position-Substitutes, Temporary and Part-Time;
GBBA– School Communications Program-News Media Relations

5.G. Consider Approval of Property and Casualty Insurance for 2013-14

5.H. Conduct Public Hearing on FIRST Financial Accountability Rating System

6. Items for Information

6.A. Summer Meeting Schedule

6.B. Construction Update
1. Middle School
2. Early Childhood Campus

6.C. School Safety Audit Report

7. Executive Session

8. Consider Personnel Recommendations

9. Official Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	July 8, 2013 at 6:30 PM - Regular
Subject:	1. Pledge and Invocation
Subject:	2. Roll Call
Subject:	3. Open Forum
Subject:	4. Special Presentation
Subject:	5. Items for Board Action
Subject:	5.A. Approve Minutes of Previous Meeting
Attachments: Action-1 Action-1 7/1/2013 at 11:22 AM June 10, 2013 Board Minutes June 10, 2013 Board Minutes 7/1/2013 at 11:34 AM
Subject:	5.B. Consider Consent Agenda
Attachments: Action-2 Action-2 7/1/2013 at 11:22 AM July Bills July Bills 7/3/2013 at 1:49 PM Supplemental Bills Supplemental Bills 7/8/2013 at 10:12 AM Cash Position Report Cash Position Report 7/3/2013 at 1:50 PM Revenue Report Revenue Report 7/3/2013 at 1:50 PM Expense Report Expense Report 7/3/2013 at 1:50 PM Investment Report Investment Report 7/8/2013 at 10:12 AM
Subject:	5.C. Consider Filling School Board Trustee Vacancy by Appointment
Attachments: Action 3 Action 3 7/1/2013 at 11:23 AM
Subject:	5.D. Set Lunch Prices for 2013-14
Attachments: Action 4 Action 4 7/1/2013 at 11:23 AM
Subject:	5.E. Consider PDAS (Teacher Appraisal System) Policies and Calendar for 2013-14
Attachments: Action 5 Action 5 7/1/2013 at 11:23 AM
Subject:	5.F. Consider Local Policy Update 97 Affecting Local Policies : DBAA – Employment Requirements and Restrictions; DPB– Personnel Position-Substitutes, Temporary and Part-Time; GBBA– School Communications Program-News Media Relations
Attachments: Action 6 Action 6 7/1/2013 at 11:24 AM Local Policy Update 97 Explanatory Notes-br -- -br -- Local Policy Update 97 Explanatory Notes-br -- -br -- 7/1/2013 at 11:39 AM
Subject:	5.G. Consider Approval of Property and Casualty Insurance for 2013-14
Attachments: Action 7 Action 7 7/1/2013 at 2:54 PM
Subject:	5.H. Conduct Public Hearing on FIRST Financial Accountability Rating System
Attachments: Action 8 Action 8 7/1/2013 at 11:24 AM 2011-12 FIRST Report 2011-12 FIRST Report 7/2/2013 at 2:33 PM
Subject:	6. Items for Information
Subject:	6.A. Summer Meeting Schedule
Attachments: Information 1 Information 1 7/3/2013 at 9:28 AM
Subject:	6.B. Construction Update 1. Middle School 2. Early Childhood Campus
Attachments: Information 2 Information 2 7/3/2013 at 9:28 AM
Subject:	6.C. School Safety Audit Report
Attachments: Information 3 Information 3 7/3/2013 at 9:29 AM WISD Safety Audit Report WISD Safety Audit Report 7/3/2013 at 9:17 AM
Subject:	7. Executive Session
Description: 1. Employment of Personnel for 2013-14
Subject:	8. Consider Personnel Recommendations
Attachments: Personnel Recommendations  Personnel Recommendations  7/2/2013 at 8:48 AM
Subject:	9. Official Adjournment

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