July 15, 2013 at 6:00 PM - Regular

I. CALL TO ORDER- Presiding Officer

II. PLEDGE OF ALLEGIANCE

III. MOMENT OF SILENCE

IV. ROLL CALL AND ESTABLISHMENT OF A QUORUM

V. OPEN FORUM

VI. INFORMATION ITEMS

VI.A. Status Report on Portable Building at McDowell

VI.B. Update on Meyer Security Project

VI.C. Discuss Superintendent Search - Timeline and Profile

VI.D. Discuss and Review Board Policies GKD(local) Facility Usage, EIC(local) Academic Achievement Class Ranking, CH(local) Purchasing and Acquisition and Update 97

VI.E. Review FIRST Report (Financial Integrity Rating System of Texas)

VI.F. Update on McDowell Principal Search

VII. CONSENT ITEMS

VII.A. Review and Approve Minutes of Previous Regular and Special Meetings:  June 17, 2013;June 25, 2013

VII.B. Review and approve Tax Office, Financial and Investment Reports for June 2013

VIII. ACTION ITEMS

VIII.A. Approve Student Code of Conduct for the 2013-2014 School Year

VIII.B. Consider and Approve Personnel as recommended by Superintendent

VIII.C. Approve purchase of one School Bus

VIII.D. Consider and Approve 2013-2014 Athletic / Extracurricular Compensation Stipends

VIII.E. Approve Appraisal Calendar and Appraisers

VIII.F. Consider Approval of Region 20 Commitments

IX. CLOSED MEETING

IX.A. Pursuant to Texas Open Meetings Act, Tex. Govt Code 551.074, Personnel Matters/Public Officer Matters

IX.A.a. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee

IX.A.b. Hear a complaint or charge against an officer or employee. (If applicable)

X. OPEN MEETING

X.A. Consider and Possible Action on Items Considered in Closed Meeting

X.A.a. Personnel