August 19, 2013 at 6:45 PM - Regular

1. CALL MEETING TO ORDER, ESTABLISH A QUORUM

2. INVOCATION

3. BUSINESS TO COME BEFORE THE BOARD

3.A. Evaluation and Planning

3.A.1. Informational Items

3.A.1.a. Preliminary FIRST report - Mr. Chapman

3.A.1.b. District Report - Mr. Chapman

3.B. Regular Business

3.B.1. Recognition of Guests and Patrons

3.B.2. Consent Agenda

3.B.2.a. Approve Minutes of Previous School Board Meetings

3.B.2.b. Approve Bills , Financial Reports and Investment Report

3.C. Discussion and Action Items

3.C.1. Lawn Care Contract - Mr. Chapman

3.C.2. 2013-2014 Appraisal Calendar - Mrs. Seckman

3.C.3. Salary Schedule for 2013-2014 - Mr. Chapman

3.C.4. Adopt 2013-2014 Budget

3.C.5. Adopt 2013-2014 Tax Rate

3.C.6. Call Tax Rate Election - Mr. Chapman

3.C.7. Review and adopt committed fund balance - Mr. Chapman

3.C.8. Waste Water Plant - Mr. Chapman

3.C.9. Review and Approve Code of Conduct and Student Handbook - Principals

3.C.10. Future Agenda Items

3.D. Closed Session

3.D.1. Personnel

3.D.1.a. Personnel Matters

3.D.1.b. Teacher Contracts

3.D.1.c. Student Matters

3.D.2. Texas Government Code Section:
551.071 Private consultation with the board’s attorney.
551.072 Discussing purchase, exchange, lease, or value of real property.
551.074 Discussing personnel

4. ADJOURNMENT