August 12, 2013 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. CALL TO ORDER
Description:
Announcement by the Chairman whether
a quorum is present and that notice of the meeting has been posted for the time
and manner required by law
|
|
II. INVOCATION
|
|
III. STUDENT AND STAFF GUESTS
|
|
IV. CONSENT AGENDA
|
|
IV.A. Approval of Minutes: July 29, 2013 (Work Session) and July 29, 2013 (Regular, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
|
|
IV.B. Accept Resignations and Elect Replacements
|
|
V. AUDIENCES
|
|
VI. REPORTS OF THE SUPERINTENDENT
|
|
VI.A. INSTRUCTION
|
|
VI.A.1. Action - Approve DCJJAEP Memorandum of Understanding
|
|
VI.B. BUSINESS
|
|
VI.B.1. Action - Amend 2012-2013 Budget
|
|
VI.B.2. Action - Conduct Public Hearing on Proposed School Budget and Tax Rates
|
|
VI.B.3. Action - Approve Budget for 2013-2014
|
|
VI.C. CONSTRUCTION
|
|
VI.C.1. Report - Construction/Facility Update
|
|
VI.D. PERSONNEL
|
|
VI.D.1. Action - Approve Supplement Contracts
|
|
VII. AUDIENCES
|
|
VIII. Reconvene from Executive Session for Action Relative to items Considered During Executive Session
|
|
IX. Action Relative to Items Considered in Executive Session
|
|
X. Questions Concerning any Item in Exhibits/Information
|
|
XI. ADJOURNMENT
|