August 26, 2013 at 6:00 PM - Regular

1. Call to Order

2. Roll Call

3. Invocation

4. Pledge to the Flags

5. Citizen Comments

6. Consent Agenda

6.A. Approval of Minutes

6.B. Approval of Financial Report

6.C. 2012-2013 End of the Year Budget Amendments

6.D. Discussion and Possible Approval of the Fund Balance Assignment

6.E. Lawn and Pest Control Bids

6.F. Appraisal Calendar and PDAS Certified Appraisers

6.G. Policy Update 97 Affecting Local Policies: CNA - Transportation Management - Student Transportation; DBAA - Employment Requirements and Restrictions - Criminal History and Credit Reports; DPB - Personnel Positions - Substitute, Temporary and Part-Time Positions

6.H. Revision to Local Policy GKC

6.I. Student Code of Conduct

7. Public Hearing Regarding the 2013-14 School Year Budget

8. Action Items

8.A. Discussion and Possible Approval of the 2013-2014  School Year Budget

8.B. Discussion and Possible Approval of the 2013-2014 Tax Rate

8.C. Discussion and Possible Approval of Campus Improvement Plans

8.D. Consider and Take Action on an Order Calling a Bond Election in the District on November 5, 2013 and Providing for the Administration of the Election

8.E. Discussion and Possible Approval of Election Contract with Burnet County

9. Superintendent's Report

9.A. 2012-2013 Drug/Alcohol Report

9.B. 2013-2014 Board Meeting Calendar

9.C. Board Training Dates

9.C.1. Texas Education Code Post Legislative Update - September 4, 2013 - Marble Falls

9.C.2. TASA/TASB Convention - Dallas, TX - Sept. 27 - 29, 2013

10. Executive Session

10.A. Discussion of District Security Audit, TX Gov't Code Section 551.076

11. Discussion and Possible Approval of Action Arising from Executive Session

12. Adjourn