September 9, 2013 at 6:30 PM - Regular Meeting

I. MEMBERS ROLL CALL

II. APPROVAL OF MINUTES

III. SUPERINTENDENT'S REPORT

III.A Tax Collections

III.B TASA/TASB Convention

III.C Enrollment

III.D ACT Report

IV. DISCUSSION ITEMS

IV.A Financial Report

IV.A1 Investments

IV.A2 Balances

IV.B Curriculum Report

IV.B1 Panther Prep

V. ACTION ITEMS

V.A Payment of Accounts/Financial Statement

V.B Budget Amendment

V.C Consider Lamar-Delta AEP Cooperative Shared Services Arrangement Agreement

V.D Consider Approval of Changes to Board Policy CH(LOCAL)

V.E Consider Change in Date of  March Board Meeting

V.F Consider Approval of Audit for 2012-2013 School Year

V.G Consider Adjunct Faculty Status of Lamar County Extension Agents and Resolution Regarding Extracurricular Status of 4-H Organization

V.H Executive Session-authorized by the Texas Open Meetings Act,  Texas Government Code Section 551.074

V.H1 Personnel

V.H1 Consider Employment of Professional Personnel-Teachers and Other Professionals

VI. CONSIDER ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

VII. PUBLIC COMMENTS

VIII. ADJOURNMENT