1.A. Establish a quorum - Members present/Members absent

1.B. Guests

2. Invocation/Pledges

3. District Spotlight - Signing and Awarding of Congratulatory Certificates by the Board of Trustees for Ozona High School and Ozona Middle School Students who went to State in Powerlifting, TMSCA (Math and Science) and Robotics Contests 

4. Open Forum/Public Comments

5. Approval of Agenda for the June 26, 2013 Regular Meeting of the Board - Action Item

6. Reports

6.A. Transportation/Maintenance

6.B. Principals

6.C. Athletic Director

6.D. Technology

6.E. Food Service Report

6.F. Special and Federal Programs

6.G. Board Report

6.H. Superintendent Report - None

7. Consent Agenda - Action Item

7.A. Approve minutes from the Regular Board  Meeting held on Wednesday, May 15,  2013; the Special Board Meeting held on Tuesday, May 28, 2013; the Special Board Meeting held on Monday, June 3, 2013; the Special Board Meeting held on Tuesday, June 4, 2013 and the Special Board Meeting held on Tuesday, June 11, 2013 

7.B. Board Report  - Financial

7.B.1. Bills

7.B.2. Board Report

7.B.3. Monthly Investment Report

7.B.4. Amendments 6 and 7 to the 2012-2013 Official Budget

8. Consider Official Delegate and Alternate Delegate to the TASA/TASB Joint Annual Convention to be held in Dallas, Texas on September 27-29, 2013 - Action Item

9. Executive/Closed Session - Texas Government Code Chapter 551

9.A. 551.074 Personnel Matters

9.A.1. Discussion and consideration of applicants for position of Superintendent of Schools

9.A.2. Consider Resignations of teachers, teacher/coaches and administrators (if any have been received)

9.A.3. Consider Professional Teacher Contracts, Professional Teacher/Coach Contracts and/or Professional Administrator Contracts for the 2013-2014 Schoo Year

10. Possible action from Closed Session

10.A. Consider possible action to name "Lone Finalist(s)" for position of Superintendent of Schools - Action Item

10.B. Approve resignations of teachers, teacher/coaches and administrators (if any have been received)  - Action Item

10.C. Approval of Professional Teacher Contracts, Professional Teacher/Coach Contracts and/or Professional Administrator Contracts for the 2013-2014 School Year - Action Item

11. New Business

11.A. Consider Student and Adult Cafeteria Meal Prices for Breakfast and Lunch for the 2013-2014 School Year - Action Item

11.B. Consider “Policy Update 97 affecting local policies (see attached list below)”- Action Item
Local Policies are: CNA  (LOCAL) - Transportation Management Student Transportation (Hazardous Routes)
DBBA (LOCAL) - Employment Requirements and Restrictions Criminal History and Credit Reports - Based on EEOC guide lines
DFAB - Exhibit - Probationary Contracts Termination at End of Year - It addresses notice of the Board's decision to terminate an employee's probationary contract at end of the contract period
DPB (LOCAL)  - This policy is to be deleted

11.C. “Local District Update FMH and FNF, affecting local policies (see attached list below)" - Action Item 
FMH (LOCAL) - Student Activities Commencement - Summer School and Tutorials required
FNF (LOCAL) - Student Rights and Responsibilities Interrogations and Searches - Adding testing of synthetic drugs

11.D. Consider bid proposals for Band Supplies/Equipment and Catalog Purchasing 2013-2014; Athletic Supplies/Equipment and Catalog Purchasing 2013-2014 and  Gasoline and Diesel Products 2013-2014;- Action Item

12. Future Business

12.A. Special Called Board  Meeting on Wednesday, July 3, 2013 at 6:30 P.M. to consider contract of  the new Superintendent of the Crockett County Consolidated Common School District - Action Item

12.B. Regular Board Meeting to be held on Wednesday, July 17, 2013 - Action Item

12.C. Consider a Special Called Board Meeting on Wednesday, July 24, 2013 at 6:30 P.M. for a Team of Eight School Board Training by Powell and Leon - Action Item

12.D. Consider a Special Called Board Meeting for a 2013-2014 Budget Workshop on Wednesday, July 31, 2013 at 6:30 P.M. - Action Item

13. Adjournment