July 9, 2013 at 6:30 PM - Regular Meeting Meeting Type: Regular Office 1759 W. US Highway 69 Emory, Texas 75440 [ map it ¶

July 9, 2013 at 6:30 PM - Regular Meeting Meeting Type: Regular Office 1759 W. US Highway 69 Emory, Texas 75440 [ map it

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I. OPENING - CALL TO ORDER, PLEDGES OF ALLEGIANCE & INVOCATION A. Board Member Field Trip-Construction & Remodeling Project Sites (Stadium & Cosmetology Lab ¶

I. OPENING - CALL TO ORDER, PLEDGES OF ALLEGIANCE & INVOCATION A. Board Member Field Trip-Construction & Remodeling Project Sites (Stadium & Cosmetology Lab

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II. OPEN FORUM ¶

II. OPEN FORUM

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III. PRESENTATIONS ¶

III. PRESENTATIONS

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IV. ITEMS FOR DISCUSSION AND/OR ACTION ¶

IV. ITEMS FOR DISCUSSION AND/OR ACTION

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IV.A. Consent Agenda ¶

IV.A. Consent Agenda

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IV.A.1. Previous Meeting(s) Minutes ¶

IV.A.1. Previous Meeting(s) Minutes

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IV.A.2. Financial Reports/Bills ¶

IV.A.2. Financial Reports/Bills

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IV.A.3. Property Value Study Appeals Services Contract ¶

IV.A.3. Property Value Study Appeals Services Contract

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IV.A.4. Region VII ESC Commitment Forms - Cooperatives and Data Processing, 2013-2014 ¶

IV.A.4. Region VII ESC Commitment Forms - Cooperatives and Data Processing, 2013-2014

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IV.A.5. Property and Casualty Insurance Coverage ¶

IV.A.5. Property and Casualty Insurance Coverage

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IV.A.6. Transfer Student Requests ¶

IV.A.6. Transfer Student Requests

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IV.A.7. Transportation Report and Considerations ¶

IV.A.7. Transportation Report and Considerations

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IV.A.8. TASB Board Policy Local Update 97, Affecting Local Policies (See Attached List) ¶

IV.A.8. TASB Board Policy Local Update 97, Affecting Local Policies (See Attached List)

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IV.A.9. Rains County Appraisal District (Proposed) 2014 Budget ¶

IV.A.9. Rains County Appraisal District (Proposed) 2014 Budget

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IV.B. Business and Finance ¶

IV.B. Business and Finance

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IV.B.1. WAG Report ¶

IV.B.1. WAG Report

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IV.B.2. Bank Depository Bid ¶

IV.B.2. Bank Depository Bid

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IV.B.3. PEIMS Reporting ¶

IV.B.3. PEIMS Reporting

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IV.B.4. Copier Bids ¶

IV.B.4. Copier Bids

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IV.C. Curriculum & Instruction ¶

IV.C. Curriculum & Instruction

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IV.C.1. 2012-2013 End-of-Year Grade Reports ¶

IV.C.1. 2012-2013 End-of-Year Grade Reports

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IV.D. Superintendent Reports ¶

IV.D. Superintendent Reports

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IV.D.1. Building/Grounds and Construction/Remodeling Projects ¶

IV.D.1. Building/Grounds and Construction/Remodeling Projects

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IV.D.2. Legislative Update ¶

IV.D.2. Legislative Update

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IV.D.3. Set Workshop and Meeting Dates - Budget and Superintendent/Board Goals & Objectives ¶

IV.D.3. Set Workshop and Meeting Dates - Budget and Superintendent/Board Goals & Objectives

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IV.D.4. Early Release Days - Dismissal Time (DEIC Recommendation) ¶

IV.D.4. Early Release Days - Dismissal Time (DEIC Recommendation)

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IV.D.5. Nomination to 2013-2014 Lamar University Superintendent Academy ¶

IV.D.5. Nomination to 2013-2014 Lamar University Superintendent Academy

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IV.E. 2013-2014 Handbooks ¶

IV.E. 2013-2014 Handbooks

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IV.F. DAEP Campus Reports and Considerations ¶

IV.F. DAEP Campus Reports and Considerations

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IV.G. TASB Board of Directors - Region 7 Representative Nomination/Endorsement ¶

IV.G. TASB Board of Directors - Region 7 Representative Nomination/Endorsement

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IV.H. TASB Salary Study - Consider Mid-Point Pay Scale Model ¶

IV.H. TASB Salary Study - Consider Mid-Point Pay Scale Model

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IV.I. Board Policy FNA(LOCAL) - STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT EXPRESSION ¶

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IV.I. Board Policy FNA(LOCAL) - STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT EXPRESSION

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IV.J. Board Policy FL(LOCAL) - STUDENT RECORDS ¶

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IV.J. Board Policy FL(LOCAL) - STUDENT RECORDS

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V. PERSONNEL ITEMS FOR DISCUSSION AND/OR ACTION ¶

V. PERSONNEL ITEMS FOR DISCUSSION AND/OR ACTION

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V.A. Personnel Changes/Contracts ¶

V.A. Personnel Changes/Contracts

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V.B. Superintendent's Formative/Summative Evaluation ¶

V.B. Superintendent's Formative/Summative Evaluation

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VI. CLOSED SESSION ¶

VI. CLOSED SESSION

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VI.A. Personnel, Texas Government Code § 551.074 ¶

VI.A. Personnel, Texas Government Code § 551.074

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VI.B. Real Property, Texas Government Code § 551.072 ¶

VI.B. Real Property, Texas Government Code § 551.072

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VII. BOARD CORRESPONDENCE ¶

VII. BOARD CORRESPONDENCE

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Documents (41)