August 12, 2013 at 7:00 PM - Regular
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1. Opening
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1.A. Call to Order and Establishment of Quorum
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1.B. Prayer and Pledges
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1.C. Patron Presentations
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2. Consent Agenda
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2.A. Consider Approval of Minutes of July 2013 Meetings
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2.B. Consider Approval of Resolution Regarding Hazardous Traffic Conditions
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2.C. Consider Approval of Pre-Advanced Placement and Advanced Placement High School Courses for No Pass, No Play Exemptions for Extracurricular Student Participation
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2.D. Consider Approval of Second Reading and Final Approval of LOCAL Policies in TASB Localized Policy Manual Update 97 (see attached list)
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2.E. Consider Approval to Increase Meal Prices
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2.F. Consider Approval of Employee Handbook
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2.G. Consider Approval of Student Code of Conduct
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2.H. Consider Approval of Disbursements
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2.I. Consider Approval of Personnel Recommendations
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3. Regular Agenda
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3.A. Report: 2013-14 Draft Budget
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3.B. Consider Approval of the Employee Compensation Plan
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3.C. Report: Budget - Bond, General Fund, Tax Report
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3.D. Report: Status of Security Systems at Middle Schools
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3.E. Report: Update on Technology in Port Neches Middle Life Skills Building
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3.F. Report: Update on Ridgewood Elem. Portable
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3.G. Report: Proposed Plans for Excess District Property
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3.H. Consider Approval of Transactions that Cost $25,000 or More
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3.I. Board Member Requests for Future Agenda Items
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3.J. Adjournment
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