July 22, 2013 at 7:00 PM - Regular Meeting

I. Call to Order    

II. Determine a Quorum

III. Pledge of Allegiance to the United States and Texas Flags

IV. Superintendent Reports

IV.A. District Events

IV.B. Terry and Helen Hyles Attendance Award Drawing

V. Board Member Reports

V.A. Community Partners Report

V.B. Education Foundation

VI. Public Comment

VII. Consent Agenda

VII.A. Minutes - June 17 and 19, 2013

VII.B. Monthly Financial Reports

VII.C. Personnel Recommendations

VIII. Administrative Report Items

VIII.A. Entry Plan Update

IX. Action Items

IX.A. Consider Approval of the Secondary Request Submittal for Using Administrator + (TEASE / TEAL)

IX.B. Consider Approval of Child Nutrition Meal Prices

IX.C. Consider Approval of Request for Bank Depository Proposal

IX.D. Consider Approval of Resolution Amending Authorized Representative for TexPool

IX.E. Consider Approval of TASA / TASB Representative

IX.F. Consider Approval of the Resolution for the 4-H Adjunct Faculty Agreement

IX.G. Consider Approval of Contract with Buford-Thompson Company as Construction Manager At-Risk for TLC and AHS Vestibule Construction Projects

IX.H. Consider Approval of Final Design for the Construction Projects for TLC and AHS Vestibule

IX.I. TASB Region XI Board of Directors Positions A and D

X. Executive Session

X.A. Private Consultation with the School's Attorney - 551.071

XI. Action From Executive Session

XI.A. Private Consultation with the School's Attorney - 551.071

XII. Trustee Comments/Acknowledgements

XIII. Adjourn