B. Invocation

C. Citizen / Employee Comments

D. Consent Agenda

D.1. Check Registers for April and May 2013

D.2. Financial and Investment Reports for April and May 2013

D.3. Budget Amendments for April and May 2013

D.4. Minutes of May 20, 2013 Board Meeting

E. Consider Appointment for ESC Region 11 Board Member Vacancy Place 1 - Johnson and Somervell Counties

F. Place 1 Board Member to Sign the Statement of Officer

G. Administer the Oath of Office to Place 1 Board Member

H. Charter School Representative to Sign the Statement of Officer
*  See Attached Commissioner of Education Letter Appointing Todd Landry as Charter School Representative

I. Administer the Oath of Office to Charter School Representative

J. Appoint Voting Delegate to 2013 TASB Delegate Assembly at TASA/TASB Convention

K. Consider Nomination of Dr. Ann Calahan for Re-Election to the TASB Board of Directors from TASB Region 11, Position D

L. Consider Nomination of Mr. Charles Stafford for Re-Election to the TASB Board of Directors from TASB Region 11, Position A

M. Consider Options on IH-35 Project

N. District Visits Update

O. Information Items

O.1. Taylor Family Thank You Note

O.2. Grant Applications

O.3. Personnel Report

O.4. Board Meeting Dates

O.5. Board of Directors Conference Registration List

O.6. Board of Directors 2012-2013 and 2013-2014 Event Calendars

O.7. TASA/TASB Business/Luncheon Meeting Invitation

O.8. International Organization for Standardization (ISO) Information

O.9. CSCOPE Update

P. Executive Session Action, If Any

Q. Adjourn

If, during the course of the meeting covered by this Notice, the Board of Directors should determine that a closed or executive meeting or session of the Board of  Directors is required, then such closed or executive meeting or session a authorized by the Texas Open Meetings Act, Texas Government Code, Chapter 551, will beheld by the Board at the date, hour, and place given I this Notice or as soon after the commencement of the meeting covered by the Notice as the  Board may conveniently meet in such closed or executive meeting or session concerning any and all purposes permitted by the Act, including, but not limited to, the following sections and purposes:  Texas Government Code Section:

551.071                Private consultation with the Board's attorney.
551.072                Discussing purchase, exchange, lease, or value of real property.
551.073                Discussing negotiated contracts for prospective gifts or donations.
551.074                Discussing personnel or to hear complaints against personnel.
551.075                To confer with employees of the School District to receive information or
                             ask questions.
551.076                Considering the deployment, specific occasions for, or implementation
                             of, security personnel or devices.
551.082                Considering discipline of a public school child, or complaint or charge against
                             personnel.
551.083                Considering the standards, guidelines, terms, or conditions the Board will
                             follow, or will instruct its representatives to follow, in Consultation with
                             representatives of employee groups.
551.084                Excluding witnesses from a hearing.