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Meeting Agenda
1. CALL TO ORDER - ESTABLISH A QUORUM
2. PLEDGE ALLEGIANCE TO THE FLAG
3. INTRODUCTION OF MEMBERS IN THE AUDIENCE
4. OPEN FORUM (TIME ALLOTTED FOR COMMENTS FROM THE AUDIENCE)
5. STUDENT AND STAFF RECOGNITIONS FOR COMMENDED PERFORMANCES
6. CONSENT ITEMS:
6.A. CONSIDER MINUTES FROM PREVIOUS MEETINGS:  June 17, 2013 Regular Board Meeting
6.B. BUDGET TRANSFERS AND AMENDMENTS: 
6.C. BILLS FOR PAYMENT: June 2013
6.D. TAX COLLECTION REPORT:  Ending June 30, 2013
6.E. QUARTERLY REPORT:  N/A
6.F. DONATIONS:  N/A
7. *DISCUSS AND CONSIDER MEDICAL INSURANCE FOR THE 2013-2014 SCHOOL YEAR
8. *DISCUSS AND CONSIDER CALLING FOR REQUEST FOR PROPOSALS FOR BISHOP ELEMENTARY GYM RENOVATIONS
9. *DISCUSS AND CONSIDER CALLING FOR REQUEST FOR PROPOSALS TO CONVERT OLD TENNIS COURTS TO A PARKING LOT
10. *DISCUSS AND CONSIDER IMPROVEMENTS TO AG BARN FACILITY AND GROUNDS
11. *DISCUSS AND CONSIDER EXTENDING THE INTERLOCAL AGREEMENT WITH CLAIMS ADMINISTRATIVE SERVICES FOR WORKERS COMPENSATION INSURANCE
12. *DISCUSS AND CONSIDER ADVANCED COURSES FOR ELIGIBILITY OF "NO PASS/NO PLAY" EXEMPTION WAIVER
13. ADMINISTRATIVE REPORT:
13.A. Fitness Gram update for 2012-2013
13.B. HB 5 update with regard to dual credit
13.C. 21st Century Community Learning Center Grant update
13.D. Chapter 313 application for Patriot Windfarm
13.E. Update on communication letter with John Womack & Co., P.C.
14. BUDGET WORKSHOP FOR 2013-2014
15. *DISCUSS AND CONSIDER 2013-2014 PAYRAISES
16. *DISCUSS AND CONSIDER 2013-2014 DISTRICT GOALS
17. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS, AND RETIREMENTS
18. EXECUTIVE SESSION PURSUANT TO TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE 551, VERNON’S TEXAS CODES ANNOTATED: SECTION 551.074 Personnel and SECTION 551.082 Student Discipline
19. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: July 29, 2013 at 6:30 PM - Regular
Subject:
1. CALL TO ORDER - ESTABLISH A QUORUM
Subject:
2. PLEDGE ALLEGIANCE TO THE FLAG
Subject:
3. INTRODUCTION OF MEMBERS IN THE AUDIENCE
Subject:
4. OPEN FORUM (TIME ALLOTTED FOR COMMENTS FROM THE AUDIENCE)
Subject:
5. STUDENT AND STAFF RECOGNITIONS FOR COMMENDED PERFORMANCES
Subject:
6. CONSENT ITEMS:
Subject:
6.A. CONSIDER MINUTES FROM PREVIOUS MEETINGS:  June 17, 2013 Regular Board Meeting
Subject:
6.B. BUDGET TRANSFERS AND AMENDMENTS: 
Subject:
6.C. BILLS FOR PAYMENT: June 2013
Subject:
6.D. TAX COLLECTION REPORT:  Ending June 30, 2013
Subject:
6.E. QUARTERLY REPORT:  N/A
Subject:
6.F. DONATIONS:  N/A
Subject:
7. *DISCUSS AND CONSIDER MEDICAL INSURANCE FOR THE 2013-2014 SCHOOL YEAR
Subject:
8. *DISCUSS AND CONSIDER CALLING FOR REQUEST FOR PROPOSALS FOR BISHOP ELEMENTARY GYM RENOVATIONS
Subject:
9. *DISCUSS AND CONSIDER CALLING FOR REQUEST FOR PROPOSALS TO CONVERT OLD TENNIS COURTS TO A PARKING LOT
Subject:
10. *DISCUSS AND CONSIDER IMPROVEMENTS TO AG BARN FACILITY AND GROUNDS
Subject:
11. *DISCUSS AND CONSIDER EXTENDING THE INTERLOCAL AGREEMENT WITH CLAIMS ADMINISTRATIVE SERVICES FOR WORKERS COMPENSATION INSURANCE
Subject:
12. *DISCUSS AND CONSIDER ADVANCED COURSES FOR ELIGIBILITY OF "NO PASS/NO PLAY" EXEMPTION WAIVER
Subject:
13. ADMINISTRATIVE REPORT:
Subject:
13.A. Fitness Gram update for 2012-2013
Subject:
13.B. HB 5 update with regard to dual credit
Subject:
13.C. 21st Century Community Learning Center Grant update
Subject:
13.D. Chapter 313 application for Patriot Windfarm
Subject:
13.E. Update on communication letter with John Womack & Co., P.C.
Subject:
14. BUDGET WORKSHOP FOR 2013-2014
Subject:
15. *DISCUSS AND CONSIDER 2013-2014 PAYRAISES
Subject:
16. *DISCUSS AND CONSIDER 2013-2014 DISTRICT GOALS
Subject:
17. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS, AND RETIREMENTS
Subject:
18. EXECUTIVE SESSION PURSUANT TO TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE 551, VERNON’S TEXAS CODES ANNOTATED: SECTION 551.074 Personnel and SECTION 551.082 Student Discipline
Subject:
19. ADJOURNMENT
Description:
* ACTION

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