July 15, 2013 at 6:30 PM - Regular Meeting
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1. Call to order
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2. Public Hearing to discuss the Optional Flexible School Day Program (OFSDP) for 2013 - 2014 and to review the program for 2012 - 2013
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3. Public comments
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4. Information / Discussion
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4.A. First Reading of Local Update 97
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4.B. Quarterly Reports DIP/CIP
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4.B.1. ECC & RES
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4.B.2. RJHS
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4.B.3. RHS
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4.B.4. District Improvement Plan Reports
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4.B.4.a. Curriculum & Instruction
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4.B.4.b. Technology Department
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4.C. Future Consideration of Fuel Tank Storage Project
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5. Consent Agenda
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5.A. Financial Reports
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5.B. Presentation of Bills
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5.C. Budget Amendments
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6. Consider approval of June 10, 2013 Regular Meeting Minutes
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7. Consider Approval of June 11, 2013 Special Meeting Minutes
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8. Consider Approval of June 12, 2013 Special Board Meeting Minutes
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9. Consider approval of June 19, 2013 Special Meeting Minutes
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10. Consider Approval of June 24, 2013 Special Meeting Minutes
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11. Consider approval to adopt the resolution extending the contract with Waller County to assess and collect ad valorem taxes
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12. Consideration to approve the Freeport Exemption Resolution
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13. Consideration of Student Insurance Policy Renewal
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14. Consideration of Policy Renewals with TASB Risk Management pertaining to Property, Fleet, Unemployment and Workers Compensation
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15. Consider a Special Meeting to approve Tax Rates & Final 2013 - 2014 Budget
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16. Executive Session
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Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes.
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16.A. Texas Government Code Section 551.071 Consultation with school attorney
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16.B. Texas Government Code Section 551.074 Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
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16.B.1. Appointment of Superintendent
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17. Executive Session, if any
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17.A. Texas Government Code Section 551.071 Consultation with school attorney
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17.B. Texas Government Code Section 551.074 Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
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17.B.1. Appointment of Superintendent
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18. Adjourn
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