June 17, 2013 at 6:00 PM - Regular Meeting
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I. MEMBERS ROLL CALL
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II. APPROVAL OF MINUTES
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III. SUPERINTENDENT'S REPORT
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III.A Attendance/Enrollment
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III.B Tax Collections
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III.C TASA/TASB Convention
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III.D UIL Update
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III.E Student Recognition
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IV. DISCUSSION ITEMS
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IV.A Financial Report
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IV.A1 Investments
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IV.A2 Balances
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IV.B Curriculum Report
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IV.B1 STAAR Update
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IV.C Budget Workshop
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IV.D Public Hearing to Discuss Budget and Proposed Tax Rate
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V. ACTION ITEMS
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V.A Payment of Accounts/Financial Statement
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V.B Budget Amendment
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V.C Consider Yearly Investment Report
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V.D Consider Internal Control Assessment Report
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V.E Consider Approval of Application for Expedited and General State Waivers
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V.F Consider Adoption of 2013-2014 Budget
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V.G Consider Adoption of 2013-2014 Tax Rate and Adoption of Ordinance for Such
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V.H Consider Approval of Bids for Puchase of Computers
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V.I Executive Session - authorized by the Texas Open Meetings Act, Texas Government Code Section 551.074
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V.I1 Consider Employment of Professional Personnel
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VI. Consider Action on Items Discussed in Executive Session
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VII. PUBLIC COMMENTS
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VIII. ADJOURNMENT
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