August 13, 2013 at 6:30 PM - Regular

I. PUBLIC HEARING ON 2013-2014 BUDGET AND PROPOSED TAX RATE

II. Convene in a Quorum and Call to Order; Invocation

III. PUBLIC COMMENTS/AUDIENCE PARTICIPATION (Please fill out the form provided at the meeting & present it to the President prior to the beginning of the meeting)

IV. Presentation by Business Manager of Monthly Financial Reports, Investment Reports, and Budget Update

V. Consider and Approve Budget Transfers

VI. Facility Update By Maintenance Director

VII. Discuss, Consider, and Approve AISD Salaries for 2013-2014 School Year

VIII. Consider and Approve Indemnification and Hold Harmless Agreement with Security State Bank

IX. Consider and Approve Resolution to Comply with Governmental Accounting Standards Board 54

X. Consider and Approve Revisions to DIA Local: Employee Welfare Freedom from Discrimination, Harassment, and Retaliation; FB Local: Equal Educational Opportunity; FFG Exhibit: Student Welfare Child Abuse and Neglect; FFH Local Student Welfare Freedom from Discrimination, Harassment, and Retaliation

XI. Consider and Approve TASB Policy Update 97, Affecting Local Policies (See Attached List of Codes)

XII. Consider and Approve 2013-2014 Student Code of Conduct

XIII. Discuss, Consider, and Possibly Approve 2013-2014 Board Goals

XIV. Discuss TASA/TASB Convention in Dallas September 26-29, 2013 and Appoint Delegate and Alternate

XV. Discuss, Consider, and Approve Accomodations for Leadership TASB for Board Member

XVI. Discuss Campus Visits

XVII. CONSENT AGENDA

XVII.A) Approve Minutes of July 9, 2013 Regular Board Meeting, July 11 Budget Workshop, July 11 Special Board Meeting, July 18, 2013 Special Board Meeting and July 29, 2013 Board Tier II Training and Goal Setting Workshop 

XVII.B) Approve Making County Extension Agents Lindy Pitre and Tyler Fitzgerald Adjunct Faculty Members

XVIII. ADJOURNMENT