August 27, 2013 at 6:00 PM - Regular

1. Establish a quorum and call the meeting to order

2. Pledge of Allegiance

3. Open Forum

4. Information

4.A. TASB Convention

4.B. Public Meeting to Discuss Proposed Budget and Tax Rate for 2013-2014

4.C. TEA Accountability Ratings

4.D. Welcome Back Breakfast - August 19

4.E. Update on Propane Buses

5. Approve Minutes from Previous Meetings

6. Financial Items

6.A. Financial Reports - Information Only

6.B. Purchases > $10,000 threshold - Authorization

6.C. Budget Amendments

6.D. 2013-2014 Annual Budget

6.E. 2013-2014 Annual Tax Rate

6.F. Resolutions

6.F.1. Approval of Current Brokers and Investment Pools

6.F.2. Independent Source Training

6.F.3. ISD Investment Officers

7. Board Items

7.A. Consider Approval for Contracted Career and Technical Education Annual Agreement 2013-2014

7.B. Consider Approval of 2013-2014 CSCOPE Commitment

7.C. Consider Approval of Safe Schools Criminal Record Check Interlocal Agreement

7.D. Consider Approval of Plan Year 2013-2014 Workers' Compensation Addendum

7.E. Consider Approval of 2013-2014 Unemployment Compensation Renewal

7.F. Consider Approval of 2013-2014 Contract between Region 19 Head Start Program and Tornillo ISD

7.G. Consider Approval of Organization Chart 2013-2014

7.H. Student Handbooks

7.H.1. Elementary

7.H.2. Intermediate

7.H.3. Junior High

7.H.4. High School

7.H.5. HOPE

7.I. 2013-2014 Salary Scale

7.J. 2013-2014 Stipend Chart

7.K. Consider Bids or Proposals for High School Cafeteria Project

8. Executive Session. The Board will discuss the following items in Executive Session pursuant to Sections 551.071, and 551.074, Texas Government Code.  The Board will reconvene into open session to take any necessary action.

8.A. To Receive Recommendations from the Search Firm for Superintendent

8.B. Consider Level III Grievance of Aurora Luna

8.C. Consider Level III Grievance of Aaron Hardwick - Nonrenewal of Employment

8.D. Consider Termination of "At-Will" Employee

8.E. Report on Status of Maria Sotelo vs. Tornillo ISD

8.F. Report on Status of Forensic Audit

9. Next Meeting Tentative Date:  September 25, 2013