July 16, 2013 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call of Board Members
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3. Recognition of Guests
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4. Open Forum
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5. Consent Agenda
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5.A. Approval of Board Minutes
Attachments:
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5.B. Obligations and Vouchers
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5.C. Financial Statement
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5.D. Donations
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6. Information Items
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6.A. Budget Calendar
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6.B. Superintendent's Report
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6.B.1. Leadership Team Times
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6.B.2. Building & Grounds Report
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6.B.2.a. Maintenance Report
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6.B.2.b. Elementary/Jr. High Cafeteria Renovation Update
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6.C. Texas School Districts and the Affordable Care Act
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6.D. School Marshals--A New Security Option for Schools
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7. Discussion Items
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7.A. Review District Improvement Plan for 2013-2014
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7.B. Local Policy Update 97
Description:
Affecting policies: CNA(LOCAL): TRANSPORTATION MANAGEMENT--STUDENT TRANSPORTATION; DBA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS--CRIMINAL HISTORY AND CREDIT REPORTS; DPB(LOCAL): PERSONNEL POSITIONS--SUBSTITUTE, TEMPORARY, AND PART-TIME POSITIONS
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7.C. Tennis Court and Track Renovations
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7.D. Softball Complex Improvements
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8. Action Items
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8.A. Consideration and/or Approval of Contract for Audit Services for year ending August 31, 2013
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8.B. Consideration and/or Approval for High School Parking Lot Repairs
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8.C. Consideration and/or Approval of Region 7 Service Agreements for 2013-2014
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8.D. Consideration and/or Approval of Regional Purchasing Cooperative Resolution
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8.E. Consideration and/or Approval of Property Insurance for 2013-2014
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8.F. Consideration and/or Approval of Budget Amendments for 2012-2013
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8.G. Consideration and/or Approval of District Policy GKA(LOCAL)
Attachments:
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8.H. Personnel Issues
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8.H.1. Auxiliary Pay Scale for 2013-2014
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8.H.2. Consider Hire of Auxiliary Staff
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8.H.3. Consider Hire of Professional Staff
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8.H.4. Resignation of Professional Employees
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8.H.5. Resignation of Auxilliary Employees
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8.H.6. Employee Needs Assessment Survey
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8.I. Student Issues
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9. Input from Board
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10. Adjourn
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