September 9, 2013 at 6:00 PM - Regular

I. CALL TO ORDER

I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.

II. CLOSED SESSION:  The Board shall convene in closed session pursuant to the following sections of the Texas Open Meetings Act:  LEGAL, REAL ESTATE, AND/OR PERSONNEL (Discussion in Closed Session,  Action in Open Session, as per Texas Government Code Chapter 551, Sections 071,072, 073, 074, 075, 076, 082, 083, 084)
Executive Session pursuant to Texas Government Code 5510074, 0072 and 082 to consider the following:
1. Pursuant to section 551.074, Texas Government Code, discussion of Personel-
    A.  Employment of Personnel        

III. Invocation and Pledge of Allegiance

IV. OPEN FORUM FOR PUBLIC INPUT

V. SUPERINTENDENT'S REPORT

VI. ACTION ITEMS

VI.A. Discuss/Approve Revenue/Expenditure Report for August

VI.B. Discuss/Approve Payment for Band Instruments

VI.C. Discuss/Approve Adult Meal Prices in Cafeteria

VI.D. Discuss/Approve Update to Stipend List

VI.E. Discuss/Approve Water Easement

VI.F. Discuss/Approve Consider and take possible action to approve an Owner-Architect Agreement with SHW GROUP, L.L.P. for pre-bond planning in connection with a potential bond issue and subject to Bond passage, design and construction administration of a potential Bond Project

VI.G. Discuss/Approve Consideration and possible action to determine the method of purchasing construction services, to delegate authority to the Superintendent to proceed with issuance of a solicitation, evaluation and ranking of proposals for construction of a potential Bond Project.

VI.H. Discuss/Approve Consideration and possible action to adopt the prevailing wage rates published by the United States Department of Labor in accordance with the Davis-Bacon Act (40 U.S.C. Section 276a et seq.), and its subsequent amendments, in connection with the construction of a potential bond Project authorized by the Board and any other construction projects authorized during the District's current fiscal year.

VII. CONSENT AGENDA

VII.A. Approve Regional Purchasing Cooperative with Region 7

VII.B. Approve Minutes for the following meetings:

VII.B.1. August 19, 2013 Workshop for Architect

VII.B.2. September 3, 2013 Special Meeting

VIII. ACTION AS A RESULT OF CLOSED SESSION:

VIII.A. Approve personal contracts as presented in Exhibit A

VIII.B. Any other possible action as a result of Closed Session

IX. DISCUSS ITEMS FOR THE OCTOBER AGENDA

IX.A. TASA/TASB Convention Registration

X. ADJOURNMENT