July 9, 2013 at 6:00 PM - Regular

1. Call to Order and Announcement by the Board whether a quorum is present, that the meeting has been posted for the time and manner required by law.

2. Pledge of Allegiance and Prayer

3. Public Participation as allowed by BED(LOCAL)

4. Consent Items

4.A. Minutes of the regular meeting of the Board of Trustees on June 11, 2013

4.B. 2013-14 Professional Appraisal Calendar and certified PDAS appraisers

4.C. Budget Amendments

5. Action Items

5.A. 2013-14 proposed M/O and I/S tax rates

5.B. Date for a public meeting on proposed budget and tax rate for 2013-14

5.C. Delegate and alternate to the 2013 TASB Delegate Assembly

5.D. Calhoun County ISD ex.al. Litigation Fee

6. Discussion Items

6.A. Update 97, affecting (LOCAL) policies

6.A.1. CNA (LOCAL) Transportation Management/Student Transportation

6.A.2. DBAA (LOCAL) Employment Requirement and Restrictions/Criminal History and Credit Reports

6.A.3. DBP (LOCAL) Personnel Positions/Substitute, Temporary, and Part-Time Positions

6.A.4. GBBA (LOCAL) School Communications Program/News Media Relations

7. Information Items

7.A. Program Evaluations: Student Environment & Climate: Co/Extra Curricular Student Achievement

7.B. Team Building Training

8. Executive Session

9. Reconvene from executive session for action relative to items covered during executive session.

10. Adjourn