Items I - III

I. Call to Order II. Closed Meeting III. Reconvene from Closed Meeting

Item IV

Public Hearing 1. Presentation of the 2013-2014 Proposed Budget and Tax Rate. 2. Receive public input regarding the 2013-2014 Proposed Budget and Tax Rate.

Item V 1

Student Activity Facilities Update

Item V 2

2013 State Accountability Performance Results

Item VI 1

Discuss and consider future Board approval of a property dedication to Harris County

Item VI 2

Discuss and consider future Board approval of a proposal for the purchase of teaching/instructional materials, equipment and supplies.

Item VII 1

Discuss and consider future Board approval of the 2014 Healthcare Plan.

Item VII 2

Discuss and consider future Board approval of voluntary benefit products for 2014.

Item VII 3

Discuss and consider future Board approval of the Memorandum of Understanding for Operation of a Juvenile Justice Alternative Education Program (JJAEP) with Harris County.

Item VII 4

Discuss and consider future Board approval of Board Policy Update 97.

Items VII 5 - VII 7

5. Discuss and consider future Board approval of the 2012-2013 Final Amended Budget. 6. Discuss and consider future Board approval of the Assignment and Commitment of the August 31, 2013 Fund Balance. 7. Discuss and consider future Board approval of the 2013-2014 Official Budget

Item VIII

Action 1. Consider Board approval of the Order Calling A School Building Bond Election.

Items IX - X

IX. Information Items 1. Future Meetings Tuesday, August 27– Regular Board Meeting X. Adjournment