June 10, 2013 at 7:00 PM - Regular Meeting

I. Call to Order

I.A. Invocation

I.B. Establish a Quorum

I.C. Public Comment / Open Forum

II. Recognitions

II.A. Thank You Card(s)

II.B. Media Honor Roll

III. Consent Item(s)

III.A. Approve Minutes of May 6, 2013 Regular Meeting

III.B. Ratification of Bills

III.C. Year-to-Date Tax Revenue Analysis

III.D. Year-to-Date Budget Function Compilation

III.E. District Financial Report

III.F. Investment Comparison Calendar Year-to-Date

III.G. Gas & Diesel Bids

IV. Information and Announcement Item(s)

IV.A. Superintendent's Report

IV.A.1. District Enrollment Count

IV.A.2. Summary of Resignations

IV.A.3. Board training opportunities

IV.A.4. Report on updated Estimated Tax Values and effect

IV.A.5. Preliminary estimate of SB 1 School Funding amounts for current year and 13-14 fiscal year

IV.A.6. Appraisal District Budget

IV.B. Campus Reports

IV.B.1. TAKS / STAAR / EOC Spring Scores

IV.B.2. Summer school report

IV.C. Substitute Report

IV.D. Staff Development Logs

IV.E. Conduct Reports

V. Action/Discussion Item(s)

V.A. Consider Action on Update 97

V.B. Consider and awarding of Security System bid

V.C. Review policies regarding the Children's Internet Protection Act (CIPA)

V.D. Review policy FM (LOCAL) concerning Extracurricular absences

V.E. Approve gifts and donations from Spearman Booster Club of $10,000 for Athletic department

V.F. Presentation and consideration of recommendations by the School Health Advisory Committee (SHAC)

V.G. Update and discussion on Legislative actions from the 83rd Legislative session

V.H. Update and discussion of Staffing patterns and Instructional programs

V.I. Consider action on Professional Employment contracts

V.J. Discuss and consider action on Capital/Facility improvement needs

V.K. Consider changing July Board meeting date

VI. Executive Session/Closed Meeting - Texas Open Meetings Act

VII. Reconvene Into Open Meeting

VII.A. Action, if any, which may be appropriate from Closed Meeting

VIII. Adjournment