August 26, 2013 at 5:30 PM - Regular Meeting

1. Call to Order

2. Roll Call, Establish Quorum

3. Invocation

4. Pledge of Allegiance to the American and Texas Flags

5. Recognition of School Officials and Visitors Present

5.A. Introduction of New Faculty for 2013-2014

6. Audience With Individuals Making a Report or Request

7. Public Hearing, Input from Taxpayers on the Proposed Budget and Tax Rate

8. Consent Agenda

8.A. Minutes of July 22, 2013 and August 8, 2013, August 13, 2013, August 15, 2013, and August 20, 2013 Board Meetings

8.B. July 2013 Financial Statements

8.C. Student Transfers

8.D. PDAS Schedule 2013-2014

9. Regular Agenda

9.A. An Order Calling a Bond Election to be Held by the Calhoun County Independent School District; Making Provision for the Conduct of the Election; and Resolving Other Matters Incident and Related to Such Election

9.B. Adopt 2013-2014 Budget

9.C. Adopt Ordinance Levying the 2013-2014 Tax Rate

9.D. Final Budget Amendments for 2012-2013

9.E. Overnight Field Trips for 2013-2014

9.F. Sanction 4-H Organization as an Extracurricular Activity and Approve Adjunct Faculty Agreement

10. Information Items

10.A. Bilingual Summer School Report

10.B. Cafeteria Prices for 2013-2014

11. Closed Meeting

11.A. 551.074 - To deliberate the appointment, employment, evaluation, reassignment, dismissal, or duties of a public officer or employee.

11.A.1. To consider employment and resignations of CCISD personnel.

11.B. 551.072 - To deliberate the purchase, exchange, lease or value of real property.

12. Reconvene From Closed Meeting

13. Adjournment