July 1, 2013 at 6:30 PM - Regular Meeting

1. CALL TO ORDER

2. ROLL CALL AND DECLARATION OF QUORUM

3. INVOCATION

4. PLEDGE OF ALLEGIANCE- U.S. Flag and Texas Flag

5. RECOGNITION

5.A. Keep Montgomery County Beautiful Awards Presentation

5.B. Plaque Presentation

6. BREAK - The Board will take a 5 minute recess

7. AUDIENCE PARTICIPATION-Participants must have turned in a request form, and must have followed Administrative channels before addressing the board. Participation is limited to five (5) minutes. Any complaint or charge brought against an employee, by name opposition, must be addressed through the proper administrative channels and will not be addressed directly through this agenda item. Please note the board of the Board of Trustees shall not deliberate, respond, or make decisions regarding any subject that is not included on the agenda that is posted.

8. SUPERINTENDENT'S REPORT(s)

8.A. English Language Learner Update

9. CONSENT AGENDA

9.A. Approve minutes for Workshop and Regular meeting of June 10, 2013

9.B. Approve personnel recommendations

9.C. Approve off-campus physical education programs

10. CONSIDERED AGENDA

10.A. Review TASB Local District Update 97 affecting policies:
        1.) CNA(Local):   Transportation Management
                                       Student Transportation
        2.) DBAA(Local): Employment Requirements and Restrictions
                                      Criminal History and Credit Reports
        3.) DPB(Local):   Personnel Positions
                                      Substitute, Temporary, and Part-Time Positions
                          

10.B. Consider approving contract for ALPHA Tennis Center

10.C. Consider approving 2013-2014 Employee Compensation Plan

11. EXECUTIVE SESSION

11.A. Personnel Discussion (s)/Recommendations (s), Pursuant to Tex. Gov't Code 551.074

11.B. Discussion of Purchase, Sale, Exchange, or Value of Real Property, Pursuant to Tex. Gov't Code 551.072

12. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION

13. ADJOURN