August 15, 2013 at 6:00 PM - Regular Meeting
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1. Call to order and roll call
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2. Pledge of Allegiance to the United States flag, Pledge of Allegiance to the Texas flag, moment of silence
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3. Approval of Consent Agenda Items
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3.A. Regular Meeting - July 18, 2013
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3.B. Budget Workshop - August 1, 2013
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3.C. 2012-2013 budget amendments
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4. Reports
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4.A. Tax report
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4.B. Current bills and financial report
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4.C. Investment transaction report
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4.D. Reconciled bank balance report
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5. Recognition
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6. Open Forum/Audience
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7. Superintendent's Report
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7.A. Electrical Issue Update
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7.B. Housing
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8. Discussion and Consideration Items
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8.A. Consider and possible action to repeal all previously adopted policies, adopt (LOCAL) policies and modify FNF (LOCAL) as prepared by TASB Policy Service
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8.B. Review Student Handbooks and consider and possible action on Student Code of Conduct
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8.C. Consider and possible action on Pre-K Tuition
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8.D. Discussion and possible action on teacher appraisal calendar and PDAS appraisers
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8.E. Discussion and possible action on Agreement for the Purchase of Attendance Credits (Netting Chapter 42 Funding)
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8.F. Consider and possible action to certify the excess of 2012 debt collections and anticipated collection rate by the tax collector
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8.G. Consider and possible action to set date for public meeting to discuss and hear public comment on 2013-2014 budget and proposed tax rate
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8.H. Consider and possible action on 2013 certified appraised values for PBT-ISD
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8.I. Consider and possible action on calculation of rollback tax rate and effective tax rate
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8.J. Consider and possible action on the match contributions for the 403(b) and 457 retirement plans
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8.K. Discuss 2013-2014 Budget and committed fund balance
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9. Closed session as authorized by the Texas Open Meetings Act, 551.101 et. seq.
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9.A. Texas Gov't Code 551.074 - Discuss personnel matters, including appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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10. Open Session, take action, if any, on the items discussed in closed session
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10.A. Consider and possible action on professional personnel, including appointment, employment, evaluation, assignment, duties, discipline or dismissal of a public officer or employee
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11. Miscellaneous
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11.A. Date and time for next meeting
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11.A.1. Special Meeting - August 29, 2013
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11.A.2. Regular Meeting - September 19, 2013
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11.B. Calendar of Events
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11.C. Request for items for next agenda
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12. Adjournment
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