II. CALL TO ORDER

III. DETERMINATION THAT A QUORUM IS PRESENT

IV. ALL ITEMS ON THE AGENDA ARE SUBJECT TO ACTION

IV.A. Consideration to approve the Appraisal Budget for 2014

IV.B. Consideration to approve the Engagement Letter with Garza, Gonzalez and Associates for the 2013 Financial Audit

IV.C. Consideration to change policy CH (LOCAL) regarding purchases over $10,000

IV.D. Purchase of New School Buses and School Vehicles

IV.E. BUDGET WORKSHOP

IV.E.I. Administrative Salary Scale

IV.E.II. Teacher Salary Scale

IV.E.III. Paraprofessional Salary Scale

IV.E.IV. Auxiliary Salary Scale

IV.E.V. Extra-Curricular Stipends

IV.E.VI. Academic Stipends

IV.F. Consideration to approve Salary Increases for Administrators, Teachers, Paraprofessionals, and Auxiliary staff for 2013-14

IV.G. Consideration to approve increases to the Extra-Curricular and Academic Stipend Scales

V. CLOSED SESSION

V.A. Pursuant to the Open Meetings, Texas Governance Code Chapter 551.001 et. seq.
TIME IN:  __________________  TIME OUT:  ________________
Pursuant to Texas Government Code Section 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, or to hear complaints or charges against a public officer or employee.

V.A.I. Personnel Report

VI. OPEN SESSION

VI.A. Consideration to approve the Personnel Report

VII. ADJOURN