July 15, 2013 at 7:00 PM - Regular Meeting

1. Call to Order - Establish Quorum

2. Board Work Session - 5:30 PM/Conference Room 125

2.A. Burleson Economic Development Committee

2.B. Superintendent Reports

2.C. School Budget

3. Opening Ceremonies - 7:00 PM / Board of Trustees Room

3.A. Pledge of Allegiance

4. Public Forum - Opportunity for the General Public or Audience to address the Board regarding topics not listed on the Agenda. Persons attending the meeting must complete a Sign-Up Form (located on the podium at each entrance) and submit to the Board President prior to the meeting being convened. This Open Forum allows individuals to address the Board on any subject except personnel. (Any personnel concern should be brought directly to the attention of the Superintendent.)

5. Superintendent Reports

5.A. Attendance

5.B. Child Nutrition

5.C. Property Tax Collection

5.D. Monthly and Year to Date Budget Status

5.E. Combined Statement of Revenue, Expenditures & Changes in Fund Balance

5.F. Check Register

5.G. Student Resource Officer (SRO) & Absent Student Attendance Program (ASAP) Report

5.H. Calendar of Events

6. Subjects

6.A. Consider Consent Agenda Items

6.A.1. Minutes - June 17, 2013

6.A.2. Budget Amendments-none at this writing

6.A.3. Accounts Payable - Refer to Item 5-F

6.B. Consider Extra-Curricular Handbook for the 2013-2014 School Year

6.C. Consider TASB Policy Update 97, Affecting Local Policies

6.C.1. CMD(LEGAL) EQUIPMENT AND SUPPLIES MANAGEMENT - INSTRUCTIONAL MATERIALS CARE AND ACCOUNTING

6.C.2. CRE(LEGAL) INSURANCE AND ANNUITIES MANAGEMENT - WORKERS' COMPENSATION

6.C.3. DBAA(LOCAL) EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CRIMINAL HISTORY AND CREDIT REPORTS

6.C.4. DECA(LEGAL) LEAVES AND ABSENCES - FAMILY AND MEDICAL LEAVE

6.C.5. DFAB(EXHIBIT) PROBATIONARY CONTRACTS - TERMINATION AT END OF YEAR 

6.C.6. EHDE(LEGAL) ALTERNATIVE METHODS FOR EARNING CREDIT - DISTANCE LEARNING

6.C.7. EKB(LEGAL) TESTING PROGRAMS - STATE ASSESSMENT

6.C.8. EKBA(LEGAL) STATE ASSESSMENT - LEP

6.C.9. FD(LEGAL) ADMISSIONS

6.C.10. FFAD(LEGAL) WELLNESS AND HEALTH SERVICES- COMMUNICABLE DISEASES

6.C.11. FL(LEGAL) STUDENT RECORDS

6.D. Consider Local District Update Affecting Local Policy FFG(EXHIBIT) STUDENT WELFARE - STUDENT SUPPORT SERVICES

6.E. Consider Local District Update to Affecting Local Policy DCB(LOCAL) EMPLOYMENT PRACTICES - TERM CONTRACTS

6.F. Consider Local District Update Affecting Local Policy FFC(LOCAL) STUDENT WELFARE - STUDENT SUPPORT SERVICES

6.G. Consider Endorsement of TASB Board Members for Region XI

6.H. Consider Memorandum of Understanding with Cleburne Adult Education Cooperative

6.I. Consider Bid for Beverage Vending Machines

6.J. Consider Change in Board Meeting Date for August 2013

7. Closed Meeting - Executive Session - The open session of the meeting will adjourn. The Board will convene in a closed session to discuss items authorized by the Texas Open Meetings Act, Texas Government Code Sections 551.071, 551.072, and 551.074.

7.A. Consultation with the Board's Attorney

7.B. Discussion of Purchase, Exchange, Lease, or Value of Real Property

7.C. Discussion of Personnel to Consider Compensation, Employment, Evaluation, Reassignment, Contract Extensions, Resignations, Dismissal, and/or Leave of Absence Requests

7.C.1. Resignations

7.C.2. Employment

8. Open Session - The Board reconvenes into open session to consider action on items discussed in Executive Session.

9. Adjourn