II. OPEN FORUM

II.A. Public Open Forum

II.B. Public Hearing - Technology CIPA Compliance

III. PRESENTATIONS

IV. ITEMS FOR DISCUSSION AND/OR ACTION

IV.A. Consent Agenda

IV.A.1. Minutes of Previous Meeting(s)

IV.A.2. Financial Reports/Bills

IV.A.3. Quarterly Investment Report

IV.A.4. Permanent School Fund

IV.A.5. Transfer Student Requests

IV.B. Business and Finance

IV.B.1. WAG Report

IV.B.2. Annual Investment Policy Consideration - Board Policy CDA(LOCAL)

IV.B.3. Charitable Contributions

IV.B.4. Guaranteed Maximum Price (Jackson Construction) - Stadium Construction Project

IV.B.5. Permanent School Funds for Purchase of Real Property

IV.C. Curriculum & Instruction

IV.C.1. Review of Instructional Programs

IV.C.2. Staff Development, 2013-2014

IV.C.3. Rains ISD Mission Statement and Core Beliefs

IV.D. Canvass May 11, 2013 Election Results

IV.E. Issue Certificates of Election - New and/or Re-Elected Board Members

IV.F. Issue Statements of Elected/Appointed Officer - New and/or Re-elected Board Members

IV.G. Administer Oaths of Office - New and/or Re-Elected Board Members

IV.H. Election of Board Officers

IV.I. Superintendent Reports

IV.I.1. Buildings/Grounds and Construction/Remodeling Projects

IV.I.2. Legislative Update

IV.J. Athletic, Campus, & Department Handbooks, 2013-2014

V. PERSONNEL ITEMS

V.A. Personnel Changes/Contracts

VI. CLOSED SESSION

VI.A. Personnel, Texas Government Code § 551.074

VI.B. Real Property, Texas Government Code § 551.072

VII. BOARD CORRESPONDENCE