August 13, 2013 at 7:00 PM - Special Meeting
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1. Call to Order
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2. Roll Call of Board Members
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3. Recognition of Guests
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4. Open Forum
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5. Information Items
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5.A. Buildings and Grounds Report
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5.A.1. Maintenance Report
Attachments:
()
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5.B. Superintendent Report
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5.B.1. 2013 Football Schedule
Attachments:
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6. Discussion Items
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6.A. Employee Handbook for 2013-2014
Attachments:
()
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6.B. Conduct 2013-2014 Budget Workshop
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6.B.1. Certified Tax Appraisal
Attachments:
()
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6.B.2. Budgeted Tax Collections Worksheet
Attachments:
()
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6.B.3. Budget Comparison Document
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6.B.4. Proposed Budget Documents
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6.B.4.a. Fund 199 General Fund
Attachments:
()
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6.B.4.b. Fund 240 Food Service
Attachments:
()
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6.B.4.c. Fund 599 Debt Service
Attachments:
()
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6.B.5. Qualified School Construction Bond--Maintenance Tax Notes
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7. Action Items
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7.A. Consideration and/or Approval of Proposed Tax Rate for 2013-2014
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7.B. Set Date for Public Hearing Concerning 2013-2014 Budget and Tax Rate
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7.C. Consideration and/or Approval of Update 97
Description:
Affecting policies: CNA(LOCAL): TRANSPORTATION MANAGEMENT--STUDENT TRANSPORTATION; DBA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS--CRIMINAL HISTORY AND CREDIT REPORTS; DPB(LOCAL): PERSONNEL POSITIONS--SUBSTITUTE, TEMPORARY, AND PART-TIME POSITIONS
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7.D. Personnel Issues
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7.D.1. Stipend Schedule 2013-2014
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7.D.2. Resignations
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7.D.3. Consider Hire of Auxiliary Employees
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8. Student Issues
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8.A. 2013-2014 Student Transfer List
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9. Input from Board
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10. Adjourn
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