August 15, 2013 at 6:30 PM - Regular
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1. Meeting Called To Order - Establish Quorum
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2. Pledge of Allegiance to USD Flag
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3. Prayer
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4. Public Forum: Any individual(s) wishing to address the Board.
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5. Consent Agenda: (Any item(s) on the Consent Agenda may be removed and placed on Action item(s) for discussion)
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5.1. Approve minutes of the regular meeting of the July 18, 2013.
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5.2. Approve September 19, 2013 for next regular board meeting
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5.3. Resignation of Staff
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5.3.1. Tim Nicholson
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6. Reports from Staff
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6.1. Campus Reports
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6.1.1. Elementary School
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6.1.2. Middle School
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6.1.3. High School
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7. Financial Report/Budget Status
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7.1. Check Register * 24702
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7.2. 2012-2013 Budget Status
Description:
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7.3. Budget Workshop #2 2013-2014
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7.4. Investments/Cash Flow
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7.5. Tax Collection
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7.6. Budget Amendments
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8. Superintendent's Report
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9. Budget Workshop #2 2013-2014
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10. BUSINESS TO COME BEFORE THE BOARD
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10.1. Consider/Approve Pay Grades 1, 2A, 2B, 3, 4A, 4B, 5, 13 salary schedules for 2013-2014
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10.2. Consider/Approve 2013-2014 budget amendments
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10.3. Authorize assigned fund balance designation
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10.4. Consider/approve purchase of High School lunchroom equipment and furnishings
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11. EXECUTIVE SESSION: Texas Govt. Code 551.074 (Personnel Considerations)
Texas Govt. Code 551.072 (Real Property) |
11.1. Consider recommendations for the employment of personnel for 2013 - 2014
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11.1.1. Elementary Grade 5 Science/Social Studies Teacher
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11.1.2. Discuss Superintendent's contract
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11.2. *ACTION RELATIVE TO EXECUTIVE SESSION
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12. ADJOURN
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