August 5, 2013 at 6:00 PM - Special/Budget Workshop

1. Call to Order/Establish a Quorum
Pledge of Allegiance/Prayer

2. Budget Workshop

3. Action Agenda

3.A. Deliberation and possible action authorizing Superintendent to negotiate changes with the district's MasterCard.

3.B. Deliberation and possible action to approve Instructional Materials Allotment and TEKS Certificate, 2013-2014

3.C. Deliberation and possible action to approve stipend amendment.

3.D. Deliberation and possible action to amend support professional pay schedule, Pay Grade 1.

4. Executive Session - pursuant to the following sections of the Texas Government Code with reference to the Texas Open Meetings Act, Texas Government Code Section 551.084: for the purpose of considering the appointment, employment, evaluation, reassignments,duties, discipline or dismissal of the public officer or employee or hear complaints or charges against a public officer or employee-

4.A. Deliberations regarding employment of Business Manager, including recommendation of proposed termination of term contract and employment with the District.  Tex. Gov’t. Code § 551.074 

4.B. Consultation with Board’s legal counsel.  Tex. Gov’t. Code § 551.071 and/or 551.129 

4.C. Personnel Appointments - Tex Gov't. Code § 551.074

5. Open Session - Deliberation and possible action, if any discussed in closed session

5.A. Consideration and possible action regarding employment of Business Manager, including recommendation of proposed termination of term contract and employment with the District.

5.B. Personnel Appointments

6. Adjourn