June 17, 2013 at 6:30 PM - Regular Meeting

I. Call to Order

II. Invocation

III. Pledge of Allegiance

IV. Community Forum

V. Consent Agenda Items

V.A. Board Minutes of Regular Meeting May 20, 2013

V.B. Board Minutes of Special Called Meeting May 28, 2013

V.C. Tax Roll Changes

V.D. Approve Expenditures

V.E. Financial Reports

V.F. Budget Amendments

VI. Consider Master Interlocal Agreement with Education Service Center Region 11

VII. TASB Policy Update 97, Affecting (LOCAL) Policies (see attached list of codes)

VIII. Administrative Reports

VIII.A. Discuss Revenue and Expenditure Projection for Current Year

VIII.B. Preliminary 2013-2014 Budget Discussion

IX. Consider Engaging Auditing Firm to Conduct School Audit

X. Consider Changing July Regular Board Meeting Date

XI. Discuss Preliminary State Testing Results and Adequate Yearly Progress (AYP)

XII. Discuss High School Electrical Repairs

XIII. Discuss Insurance Claims Recovery Specialists Status on 2011 Hail Damage Claim

XIV. Consider Bids/Proposals

XV. Authorize Superintendent to Negotiate and Engage School Architect for Possible Bond Projects

XVI. Personnel Discussion Including Campus Principal per Texas Govt. Code §551.074

XVI.A. Resignations

XVI.B. Hiring Recommendations

XVI.B.1. Consider Superintendent's Recommendation to Employ Interim Middle School Campus Principal

XVI.C. Employee Discussion

XVII. Adjourn