July 15, 2013 at 6:15 PM - Regular Meeting

1. CALL TO ORDER DINNER/DISCUSSION

1.A. Discuss Agenda Items

1.B. TASA/TASB Conference in Dallas, Texas, September 27-29, 2013

2. CALL TO ORDER & ESTABLISH QUORUM

2.A. Pledge of Allegiance

2.B. Invocation

3. OPEN FORUM

3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics

4. CONSENT/CONFIRMATION AGENDA ITEMS

4.A. Minutes of the June 17, 2013 Regular Meeting and June 24, 2013 Special Meeting

4.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments

5. ACTION/BRIEFING AGENDA ITEMS

5.A. Discuss and Approve Update 97 - Amendments to the Texas Administrative Code Regarding Instructional Materials, the Texas Virtual School Network (TxVSN), State Assessments, and Communicable Diseases

5.B. Approve Bids on the Concession Stand at High School

5.C. Approve the Facilities Improvement Budget Amendment

5.D. Consider Action Regarding Starting Girls Soccer at the Middle School for the 2013-2014 School Year.

6. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.074 - Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee.

6.A. Personnel

6.A.1. Administration

6.A.1.a. Intermediate School Principal

6.A.2. Professional Staff

7. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.

7.A. Action Taken on Items in Closed Session

8. ADJOURNMENT