July 29, 2013 at 5:30 PM - Regular Meeting/Budget Workshop

1. Discusion of 2013-2014 Budget Items

1.A. Estimated Revenue and Expenditures

1.B. Long Range planning discussion

1.C. Adjourn workshop

2. Call Monthly meeting to order and establish quorum

3. Citizens communications

4. Approval of consent agenda items

4.A. Approval of minutes of June 24, 2013 meeting

5. Presentation on teacher training by Dr. John Horton (Schlechty Center)

6. Discussion and possible action on Policy Update #97 affecting (LOCAL) Policies: CNA (LOCAL) DBAA (LOCAL)

7. Employment and/or resignations of personnel

7.A. Accept letters of resignation/retirement

7.B. Contract offers for 2013-14

8. Approval of amendments to 2012-13 budget

9. Approval of 2013-2014 Student Codes of Conduct

10. Approval of Applications for Federal Programs by E-Grants

11. Approval of modified 2013-2014 school calendar

12. Discussion and approval of additional student transfers for 2013-2014

13. Discussion and possible action on bank depository contract bids

14. Consideration and possible action on TRISD Police Dept.

15. Consideration and possible action on Drug Dog Contract

16. Miscellaneous reports from the superintendent's office

16.A. August 2013 meeting date

16.B. Report from Master Planning Committee

16.C. Bee County Appraisal District proposed 2013 budget amendment

16.D. Discussion of 2013-14 Budget & District Finances

16.E. Monthly Financial Report

16.F. Facilities report

16.G. Purchases (if any) affected by CH(LEGAL) or CH(LOCAL)

17. Adjourn