August 12, 2013 at 6:00 PM - Regular Meeting
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1. Call Meeting to Order
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2. Certify Agenda
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3. Opening Prayer
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4. Pledge of Allegiance to U.S. and Texas Flags
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5. Open Forum for Public Comments
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6. Consent Agenda
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6.A. Minutes for Meetings
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6.A.1. Minutes for July 8, 2013 at 6:00 p.m. Regular Meeting
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6.A.2. Minutes for July 18, 2013 at 6:00 p.m. Special Meeting
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6.A.3. Minutes for July 22, 2013 6:00 p.m. Special Meeting
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6.B. Monthly Investment Report
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6.C. Budget Change Request No.3
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6.D. Finance Report
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6.E. Activity Fund Report
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6.F. 2013-2014 Student Code of Conduct
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6.G. 2013-2014 Employee Handbook
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6.H. Correspondence
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6.H.1. Board and Administrator Publication
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6.H.2. Leadership Times
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7. Proposed 2013-2014 Budget
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8. Proposed 2013-2014 Tax Rate
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9. Public Meeting Date on Budget and Proposed Tax Rate
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10. Hotel Travel Expenses
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11. Inactive Activity Fund Accounts
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12. EIA (LOCAL) Policy; Academic Achievement Grading/Progress Reports to Parents
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13. Operations Report
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14. Discuss Student Discipline
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15. Personnel Report
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15.A. Professional Contracts
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15.B. Resignations
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16. Adjourn
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