June 17, 2013 at 12:00 PM - Special Meeting
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1. CALL TO ORDER
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2. DISCUSSION OF CONSENT AGENDA ITEMS
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2.A. Extension of Electrical Contract
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2.B. Board Meeting Minutes
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2.B.1. Agenda Review Meeting - May 13, 2013
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2.B.2. Special Board Meeting - May 6, 2013
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2.B.3. Regular Meeting - May 16, 2013
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2.C. Business Office Reports
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2.C.1. Final Budget Amendments for 2012-2013
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2.C.2. Information - Miscellaneous Business Office Reports
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2.D. Second Reading of Revised Local Policy DED: Compensation and Benefits - Vacation and Holidays
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2.E. Yearly Attendance Report
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2.F. Authorized Representative Amendment Form for Lone Star Investment Pool
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2.G. Adjustment of Student Meal Prices for 2013-2014
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2.H. New Course Offering for 2013-2014
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2.H.1. Applied Music/Music Theory - Mike Moses Middle School
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3. DISCUSSION OF ACTION AGENDA ITEMS
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3.A. Consideration of and Board Action on Purchases over $10,000.00
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3.A.1. Child Nutrition Freezer Temperature Monitoring System
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3.B. Consideration of and Board Action on Facilities Items:
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3.B.1. Installation of Security Doors, Walls, and Carpet Replacement for Mike Moses Middle School
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3.C. Consideration of and Board Action on Rescheduling the July 18, 2013 Regular Board Meeting to July 16, 2013
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3.D. First Reading of TASB Policy Update 97, Affecting the Following Local Policies:
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3.D.1. CNA (Local): Transportation Management - Student Transportation (Revised Policy)
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3.D.2. DBAA (Local): Employment Requirements and Restrictions - Criminal History and Credit Reports (New Policy)
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3.D.3. DPB (Local): Personnel Positions - Substitute, Temporary, and Part-Time Positions (Delete Policy)
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3.E. Consideration of and Board Action Authorizing the Superintendent to Employ Contractual Personnel
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3.F. Consideration of and Board Action on Employee Heath Insurance Benefits
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3.G. Consideration of and Board Action on Adoption of the 2013-2014 Budget
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4. BUDGET WORKSHOP
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5. ADJOURN
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