June 17, 2013 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Roll Call, Establishment of Quorum, and Call to Order
|
|
2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act.
|
|
3. AUDIENCE PARTICIPATION- Policy BED(Local)
|
|
4. Action Items
|
|
4.A. Discussion and Possible Action regarding Request from Margaret Lawrence to Waive Penalty and Interest Owed on 2012 Property Taxes
|
|
4.B. Discussion and Possible Action regarding Bid for Computer Purchases
|
|
4.C. Discussion and Possible Action regarding Adoption of Policy DED(Local)
|
|
4.D. Discussion and Possible Action to Accept Donation from Global Asset
|
|
4.E. Discussion of Future Board Meeting Date(s)
|
|
4.F. Discussion of Future Board Meeting Agenda Items
|
|
5. CLOSED SESSION - The Board will adjourn to closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Section 551.074 to deliberate and consider the following:
|
|
5.A. Recommendations regarding Employment
|
|
5.B. Resignation of Employee(s)
|
|
6. OPEN SESSION - Return to open session and take necessary action on matters which the Board may discuss in closed session and upon which action may be taken.
|
|
7. Recognition of Retiring Superintendent Dennis R. Hill
|
|
8. Adjourn
|