July 15, 2013 at 7:30 PM - Regular

1. Call Meeting to Order

2. Invocation

3. Public Comments

4. Presentations

4.A. Parkhill, Smith, & Cooper, Inc. Representative(s)

4.A.1. Update on Construction Plans

4.A.2. Discuss Request for Proposal -Construction Management-At-Risk (CMAR)

4.B. District Updates

4.B.1. Assistant Superintendent of Operations Scott Knippa

4.B.1.a. Update Local Maintenance Projects

4.B.2. Assistant Superintendent of Finance David McColloch

4.B.2.a. Update Financial Report

5. Consent Agenda

5.A. June 10, 2013 Regular Meeting Minutes

5.B. June 14, 2013 Special Meeting Minutes

5.C. June 19, 2013 Special Meeting Minutes

5.D. July 10, 2013 Special Meeting Minutes

5.E. June Budget Report

5.F. June Monthly Bills

6. Consider Approval of 2013-2014 Board Meeting Dates

7. Consider Approval of Letter of Intent to Exercise Option 3 to Equalize Wealth Level for 2013-2014

8. Consider Approving Resolution and Interlocal Agreement with Region ESC18 to participate in the Cooperative Purchasing Program

9. First Reading of TASB Policy Update 97 Affecting Local Policies: CNA (LOCAL): Transportation Management-Student Transportation; DBAA (LOCAL): Employment Requirements and Restrictions-Criminal History and Credit Reports; DPB (LOCAL): Personnel Positions-Substitute, Temporary, and Part-Time Positions; GBBA (LOCAL): School communications Program-News Media Relations;

10. Discussion of 2013-2014 Budget

11. Closed Session

11.A. Texas Government Code Section 551.074 (Discuss personnel or to hear complaints against personnel.)

12. Personnel

12.A. Resignations/Reassignments

12.B. Employment of Staff

13. Superintendent's Report

13.A. Discuss a date for a special meeting the last week of August to adopt the budget, tax rate, and final budget amendments.

13.B. Discuss Starting Times for Regular Scheduled Board Meetings (Policy Update Required) 

13.C. TASA/TASB Convention, September 27-29, 2013, Dallas

13.D. 2013-2014 Administrative Assignments

14. Adjournment