June 10, 2013 at 7:00 PM - Regular Board Meeting
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I. Invocation and Pledge
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II. Call to Order and Establish Quorum
Description:
Announcement by the presiding officer that a quorum is present, the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code, Chapter 551.
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III. Public Comment
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IV. Reorganize the Board
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V. Items for Discussion or Action
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V.A. Consideration and Possible Action Regarding the Purchase of the Following Real Property and Any Improvements Thereon From the A.K. Guthrie 2006 Revocable Trust, by Co-Trustees Mark L. Morgan, Ben Ella Stewart and Glynna Mouton: The surface estate and water rights only and improvements thereto of approximately 268 acres out of Property in Howard County, Texas described as follows: 269.29 acres out of a 429.29 acre tract out of Sect. 130, Blk. 29. W.& N.W. R.R. Co. Survey, Cert. 3/675, Abst. 1407, Pat. 14, Vol. 40-A, dated June 29, 1928. (Now surveyed as approximately 270.93 acres)
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V.B. Principals Report
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V.B.1. JH/HS Principal Report
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V.B.2. Elementary Principal Report
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V.C. Superintendent Report
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V.C.1. List of Bills
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V.C.2. Enrollment Report
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V.C.3. Preview of Future Agenda Items
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V.C.4. TASB Summer Leadership Discussion
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V.C.5. Facilities Report
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V.D. Reading and Approval of Minutes
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V.E. Financial Report
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V.E.1. Revenue and Expenditure Report
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V.E.2. Investment Report
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V.E.3. Activity Report
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V.F. Annual Investment Policy Review
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V.G. Consider Unemployment Insurance
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V.H. Consider Changing July Meeting Date
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V.I. Consider Policy FO(Local)
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V.J. Consider Engineering Contract
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V.K. Consider Stipends
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VI. Personnel
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VI.A. Resignations
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VI.B. Teacher Contracts
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VII. Adjournment
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