July 8, 2013 at 6:30 PM - Regular Meeting

1. PUBLIC HEARING CREATION OF SOLAR PRIME LLC REINVESTMENT ZONE, PURSUANT TO TEXAS TAX CODE, SECTION 312.0025

2. CALL TO ORDER / ESTABLISH QUORUM

2.A. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE

3. CONSIDER CREATION OF SOLAR PRIME LLC REINVESTMENT ZONE PURSUANT TO TEXAS TAX CODE, SECTION 312.0025

3.A. RESOLUTION CREATING SOLAR PRIME LLC REINVESTMENT ZONE, ADOPTION

4. *DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS, PURSUANT TO GOV'T CODE 551.87

4.A. DISCUSS COMMERCIAL OR FINANCIAL INFORMATION RECEIVED FROM SOLAR PRIME LLC

5. PUBLIC COMMENTS

6. CONSENT AGENDA

6.A. MINUTES OF PREVIOUS MEETING: 6/10/13 Regular Meeting

6.B. ADMINISTRATIVE REPORTS: Head Start - Grade 5, Grades 6-8, Grades 9-12, Athletic Report

7. BUSINESS & FINANCE

7.A. JUNE RECAP

7.B. CHECK RUN

8. FACILITY FEE SCHEDULE

9. 2ND READING, LOCAL DISTRICT UPDATE 97, AFFECTING LOCAL POLICIES

10. TASB BOARD OF DIRECTORS: CANDIDATE ENDORSEMENT FOR ESC REGION 20, POSITION A

11. STUDENT CODE OF CONDUCT / HANDBOOKS, 2013-2014

11.A. CONSIDER / ADOPT 2013-2014 STUDENT CODE OF CONDUCT

11.B. STUDENT HANDBOOKS

11.B.1. JONES ELEMENTARY / INTERMEDIATE HANDBOOK

11.B.2. SECONDARY HANDBOOK

11.C. EMPLOYEE & SUBSTITUTE HANDBOOKS

12. INTERIM SUPERINTENDENT'S REPORT

13. *PERSONNEL, PURSUANT TO GOV'T CODE 551.074

13.A. PERSONNEL UPDATE

13.B. LETTERS OF RESIGNATION: 6TH GRADE SCIENCE TEACHER & HS HEAD BASEBALL COACH / TEACHER

13.C. RECOMMEND / HIRE HEAD START TEACHER

13.D. RECOMMEND / HIRE KINDERGARTEN TEACHER

13.E. RECOMMEND / HIRE 4TH GRADE ELEMENTARY TEACHER

13.F. POSSIBLE RECOMMEND / HIRE 6TH GRADE JUNIOR HIGH TEACHER

13.G. POSSIBLE RECOMMEND / HIRE BASEBALL COACH/TEACHER

13.H. POSSIBLE RECOMMEND / HIRE SECONDARY SPECIAL ED TEACHER

14. PUBLIC COMMENTS

15. ADJOURN