June 17, 2013 at 6:00 PM - Regular

1. Call Meeting to Order / Establish a Quorum.

2. Invocation / Pledge.

3. Audience Participation.

4. Student Recognition.

4.A. Varsity Baseball

5. Board Recognition.

5.A. Rusty Arrington & Dr. Kelly Martin

6. Superintendent's Report.

6.A. Monthly Financial Report.

6.B. Quarterly Investment Report.

6.C. Communications.

6.C.1. Debrief of Board Training.

6.C.2. STAAR Results.

6.C.3. EFI Update.

7. Board Member Report.

7.A. Update Conflict of Interest Forms.

7.B. Board Training in Ft Worth.

7.C. Fall TASA/TASB Convention.

7.D. Fall Legislative Update-Monday, September 9th @ Whitewright

8. Consent Agenda Items.

8.A. Minutes of previous meeting(s).

8.B. Previous Month Bills.

8.C. Budget Amendments.

9. The Board will consider, Discuss, and/or take Appropriate Action Regarding the Following:

9.A. Revised Extracurricular Code of Conduct.

9.B. Revised Dress Code.

9.C. Designated Representative for the 2013- 2014 School Lunch Program.

9.D. TEA Waiver for 2 Early Release Days.

9.E. Plans for Elementary Playground.

9.F. Statement of Impact - Winfree Academy Charter Schools.

9.G. Closed Session in Accordance with Texas Open Meetings Act, Section 551.074.

9.G.1. Personnel.

10. Upcoming Meetings.

10.A. Tuesday, June 18, Budget Workshop, 5:00pm

10.B. Monday, July 15, Regular Meeting, 6:00pm

10.C. Monday, August 20, Regular Meeting, 6:00pm

11. Adjournment.