August 12, 2013 at 7:30 PM - Regular

1. Call Meeting to Order

2. Invocation

3. Public Comments

4. Presentations

4.A. County Water District

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

4.B.1. Update on Construction Plans

4.C. District Updates

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

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

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

4.C.2.a. Update Financial Report

4.C.2.b. 2013-2014 Budget Update

5. Consent Agenda

5.A. July 15, 2013 Regular Meeting Minutes

5.B. July Budget Report

5.C. July Monthly Bills

6. Consider Approval of 2013-2014 Campus Handbooks

7. Consider Approval of 2013-2014 Student Code of Conduct

8. Consider Approval of Employee Handbook

9. Consider Approval of 2013-2014 Appraisal Calendar

10. Consider Approval of Budget Amendment to Increase Appropriations for Function 35 (Food Service) and Function 51 (Contracted Services)

11. Consider Approval of Agreement for the Purchase of Attendance Credits

12. Consider Approval of 2013-2014 Salary Schedules(Distributed at Meeting)

13. Propose 2013-2014 Tax Rate to be Published

14. Set Date for Budget and Tax Hearing

15. First Reading of TASB Policy Update to DIA (LOCAL) : Change of Name 

16. Second and Final 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;

17. Closed Session

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

18. Personnel

18.A. Resignations/Reassignments

18.B. Employment of Staff

19. Superintendent's Report

19.A. 2013-2014 Athletic Student Handbook

19.B. 2013-2014 Coaches Handbook

20. Adjournment