September 17, 2013 at 5:30 PM - Regular Meeting
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1. Call to Order
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2. Adjourn to Closed Session
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2.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
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2.A.1. Purchase, Exchange, Lease, or Value of Real Property
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2.A.2. Employment of Personnel
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2.A.3. Personnel
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3. Reconvene in Open Session
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3.A. Consideration and Possible Approval of Items Discussed in Closed Session.
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3.A.1. Purchase, Exchange, Lease, or Value of Real Property
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3.A.2. Employment of Personnel
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3.A.3. Personnel
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4. Conduct Public Hearing on (FIRST) Financial Integrity Rating System of Texas
Attachments:
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5. Presentation of Colors/Pledge of Allegiance and Prayer-ACJHS Varsity Cheerleaders
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6. Welcome of Special Guests
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7. Recognition of Students/Employees and/or Programs
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8. Public Forum
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9. Consideration and Possible Approval of Consent Items:
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9.A. August 20 and September 6, 2013 Board Meeting Minutes
Attachments:
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9.B. August 2013 Expenditures
Attachments:
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10. Superintendent's Reports
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11. Safety Update
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12. Baseball Facilities Update
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13. Business Office Report
Attachments:
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14. Consideration and Possible Approval of Designated Fund Balance for Safety
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15. Consideration and Possible Approval to Nominate Representatives to the Bee County Appraisal District Board of Directors.
Attachments:
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16. Consideration and Possible Approval to Authorize Payment of Closing Costs for Lott-Canada Transaction
Attachments:
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17. New Business
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18. Adjournment
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