July 9, 2013 at 5:30 PM - Board Workshop/Regular Meeting

1. Call to Order/Establish Quorum

2. Board Workshop/Dinner - No Action Will Be Taken

2.A. Facility Planning

2.A.1) Hail Damage Repairs

2.A.2) Track Resurfacing

2.B. Planning for 2013-2014

2.B.1) Personnel

2.C. CSCOPE Curriculum Management Tool

2.D. Adjournment

3. Closed Session - Texas Government Code 551.074

3.A. Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel

3.B. Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel

3.C. Deliberate the Appointment or Dismissal of a Public Officer

4. Open Session - 7:00 p.m.

5. Prayer

6. Pledges of Allegiance

7. Spotlight - Summer School

8. Public Forum - Delegations/Communications

9. Comments & Compliments

10. President's Report

10.A. Board Retreat Date

11. Superintendent's Report

11.A. Attendance

11.B. Transportation Mileage Report for June 2013

11.C. Proposed Budget Calendar

11.D. State Assessment Report

11.D.1) 2013 Raw Score Performance on State Assessments, End of Course State Assessments, and 2013 TAKS Scores

11.D.2) Changes in Upcoming Testing Program

12. Consent Agenda Items

12.A. Monthly Financial Reports, Accounts Payable Listing, and Water/Electricity/Gas Reports

12.B. Investment Report

12.C. Education Service Center Region XI Contract for Services for the 2013-2014 School Year

12.D. Minutes of the June 11, 2013 and June 19, 2013, meetings of the Board

13. Consider Proposed Revisions to Board Policy FL(LOCAL) Pertaining to Student Directory Information

14. Approve Local District Update 97, affecting local policies

15. Facilities Update

16. Information

16.A. Calendars for July and August

17. Vote on Closed Session Items

17.A. Women's Basketball Coach

17.B. Professional Hires

18. Adjournment