December 19, 2013 at 5:00 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance/Invocation
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3. Student/Staff Recognition
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4. Open Forum
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5. Consent Agenda
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5.A. Minutes of Previous Meeting(s)
Attachments:
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5.B. Enrollment
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5.C. Utility Report
Attachments:
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5.D. Transportation Report
Attachments:
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5.E. November Check Payments
Attachments:
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5.F. Monthly Investments and Cash Position
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5.G. November Financial Statement
Attachments:
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5.H. Tax Collections
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6. Communication
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6.A. Community Project Report: James Johnson
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6.B. Administrative Communication Reports
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6.C. Facilities Report
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6.D. TASB Localized Update 98 - First Reading
Attachments:
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6.E. Transportation Report - CDL Holder/Operators Requirements for Annual Driving Record Report
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6.F. Housing for Superintendent
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6.G. Discussion of Proposed Bond Building Projects
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6.H. Construction Methods
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7. Action Items
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7.A. Consider/Approve Budget Amendments
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7.A.1. Increase available funds in New Ag Barn Construction Project
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7.B. Consider/Discuss Purchase of Housing for Superintendent
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7.C. Consider/Approve Architectural Firm for Proposed Bond Building Project
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7.D. Consider/Approve Construction Methods
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7.E. Consider/Approve TASB Localized Update 98
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7.F. Consider/Approve Guidelines Regarding Housing for the district Superintendent
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8. Information Items
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9. Adjourn
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