October 23, 2013 at 6:00 PM - Regular

1. Establish a quorum and call the meeting to order

2. Pledge of Allegiance

3. Open Forum

4. Information

4.A. Public hearing on School's District's FIRST rating (Financial Integrity Rating System of Texas) - Above Standard Achievement.

4.B. Senior Trip

4.C. Homecoming Events:  Parade, Carnival and Game

4.D. Board Recognition - Margaret Ruybe

4.E. 2014 NSBA Conference - April 5-7, 2014

4.F. Facilities Report

5. Approve minutes from previous meetings

6. Financial Items

6.A. Financial Reports - Information Only

6.B. Purchases > $10,000 threshold - Authorization

6.C. Budget Amendments

6.D. First Public

6.D.1. Authorized Representative Delete Form

6.D.2. Authorized Representative Add Form

7. Board Items

7.A. Consider removing Margaret Ruybe as signatory on school district bank accounts at First National Bank and authorize Michael Quatrini as signatory on all school district bank accounts at First National Bank.

7.B. Authorize Michael Quatrini, Interim Superintendent to make necessary and appropriate re-assignments and changes of District Personnel

7.C. Presentation of forensic audit by Lauterbach, Borschow & Company

8. Executive Session. The Board will enter into a closed meeting to discuss personnel matters, to consult with attorney, to discuss real estate matters, to consider recommendations or hiring personnel or termination of personnel and other personnel matters under Sections 551.071, 551.072 and 551.074, Texas Government Code.  The Board will reconvene into open session to take any necessary action.

8.A. Consider and take appropriate action based on findings of forensic audit

8.B. Consultation with attorney regarding forensic audit

8.C. Consider settlement of Maria Sotelo v. Tornillo ISD

9. Next Meeting Tentative Date:  November 20, 2013