Items I - II & VI - V

I. CALL TO ORDER II. ROLL CALL - ESTABLISH QUORUM IV. RECONVENE TO OPEN SESSION - 7:30 p.m. V. INVOCATION A. Amy Dungan

Item VI

OPEN FORUM

Item VII

DISCUSSION AND REPORT ITEMS A. Board President - North Texas Area Association of School Boards (NTAASB) B. Board of Trustees C. Superintendent I. Athletic Program Updates - J. Crawford II. Children's Internet Protection Act (CIPA) and Cyberbullying Awareness - S. Farsaii

Item VIII A

Consent Items A I - A VII

Items VIII B & VIII C

B. Consider approval of Resolution approving and adopting the budget for 2013-2014 fiscal year; (General, Food Service, and Debt Service Funds) appropriating funds for each department, project, and account; and authorizing other matters related to the subject. C. Consider adoption of the 2013-2014 Maintenance and Operations and Debt Service Tax rates.

Item VIII D

Discussion and possible action on 20 acre optional tract in Cypress Waters

Item VIII E

Discuss and consider proposal from Presidio/INX for CISD Technology Infrastructure Upgrade

Item VIII F

Consider nomination/endorsement of candidates for TASB Board of Directors

Item VIII G

Nominate and elect two Board members to be delegates to the State Convention/Delegate Assembly

Item X

ADJOURNMENT