September 24, 2013 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Establishment of Quorum
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3. Pledge of Allegiance/Invocation/welcome visitors
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4. Open Forum
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5. Superintendent's report
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6. Consent Agenda
Description:
Motion ______________ Second________________
to approve consent agenda as presented (amended) For_________ Opposed__________ |
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6.A. Minutes
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6.A.1. August 24, 2013 regular meeting
Description:
Motion _________________________ Second__________________
to approve the minutes as presented. For____________ Opposed____________ |
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6.B. August 2013 bills and accounts
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6.C. August 2013Tax Office Report
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7. Financial Statements: monthly financial reports
Presenter:
Terry Ling
Description:
Motion ____________________ Second ____________
To approve the monthly financial statements as presented. For __________ Opposed _____________ |
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8. Facilities and projects update report
Presenter:
Terry Ling
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9. Discuss, and, if appropriate, take action to approve Resolution relating to Tax re-sales of trust properties
Presenter:
Terry Ling
Description:
Motion ___________________ Second __________________
To approve resolution as presented. For __________ Opposed ___________ |
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10. Discuss, and, if appropriate, take action to approve Resolution to nominate individuals to serve on the Hardin County Appraisal District Board of Directors
Description:
Motion ____________ Second ______________
To approve Resolution as presented For _________ Opposed __________ |
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11. Discuss, and, if appropriate, take action to approve change to Local Policies DED (Compensation and Benefits for nonprofessional personnel)
Presenter:
Mr. Paddie
Description:
Motion ___________________ Second ________________
To approve change to policy as presented. For ________ Opposed ___________ |
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12. Personnel matters:
Presenter:
Superintendent McEachern
Description:
Motion _____________ Second________________
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13. Closed Session
Description:
No action or vote may be taken in closed session meeting. An open meeting will be held to consider and take action, if any, on items described in closed session in accordance with Open Meeting Act, Section 551.001 et seq., Texas Government Code
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14. Budget Amendment(s)
Presenter:
Terry Ling
Description:
Motion __________________ Second_________________
To approve amendments as presented For ________________ Opposed ________________ |
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15. Future Agenda Items:
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16. Adjourn:
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