September 10, 2013 at 6:00 PM - Regular
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1. Call to Order and Announcement by the Board whether a quorum is present, that the meeting has been posted for the time and manner required by law.
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2. Pledge of Allegiance and Prayer
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3. Public Hearing of Financial Inegrity Rating System of Texas (FIRST) Rating
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4. Public Participation as allowed by BED(LOCAL)
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5. Consent Items
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5.A. Minutes of the regular meeting of the Board of Trustees on July 9 and August 6, 2013
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5.B. Budget Amendments
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6. Action Items
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6.A. Masonic Lodge Donation
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6.B. Technology Infrastructure Switch Upgrades
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6.C. Resolution of Board to Nominate Five (5) Directors for the 2013-14 term of the Panola County Appraisal District Board of Directors
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6.D. Resolution of Board to Nominate Six (6) Directors for the 2013-14 term of the Rusk County Appraisal District Board of Directors
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7. Discussion Items
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8. Information Items
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8.A. Campus Improvement Plans
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8.B. Program Evaluation: Business Services, Facilities, Maintenance, and Custodial
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9. Adjourn
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