July 8, 2013 at 6:30 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance/Texas Pledge

3. Moment of Silence

4. Approval of Minutes

4.A. June 10, 2013, Minutes - Regular Meeting

5. Public to Speak

6. Action Items

6.A. Approval/Betterment Fund Change Order Number 005 on Dubose Project

6.B. Approval/New Point of Sale System for All Cafeterias

6.C. Consideration/Action on Grading Policies

6.D. Consideration/Approval of 2013-2014 Grading Guidelines

6.E. Approval/2013-2014 Dress Code

6.F. Review Updated Legal Policies and Act on Local Policies-TASB Update 97

6.G. Approval/Group Health Insurance 2013-2014

6.H. Approval/Adoption of Policy DEC(LOCAL)

6.I. Approval/Copier/Printer Lease

6.J. Approval/2012-2013 Budget Amendment #7

7. Informational Items

7.A. Budget Update

7.B. Projects Update

8. Closed or executive meeting or session called in accordance with the following provisions set forth in the Texas Education Code:

8.A. Section 551.071 -- Litigation

8.B. Section 551.074 -- Personnel

9. Board to reconvene in open meeting or session to consider and take action as necessary on items discussed in closed or executive session.

10. Adjourn