August 12, 2013 at 6:00 PM - Regular Meeting
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CALL TO ORDER/ESTABLISHMENT OF QUORUM
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Pledges by Cory Backer, Board Member
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Invocation - Board Member
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Roll Call - Jeremy Smith, Secretary
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OPEN FORUM
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CONSENT AGENDA
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Consider Approval of
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Consider Approval of Monthly Financial Statement
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Consider Approval of Monthly Check Payments
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Consider Approval of Budget Amendment(s)
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Consider Approval of Vendor(s) - None this Month
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Consider Approval of Donation(s) -
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REPORT ITEMS
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Financial Reports
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July Budget Report
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Tax Collection Report
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Monthly Investment Report
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Superintendent's Report
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District Correspondence
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Activities for the Beginning of School Year
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Football and Volleyball Schedules for 2013 School Year
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DISCUSSION AND/OR POSSIBLE ACTION ITEMS
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Discussion and/or Possible Action, if any on Adoption of Proposed Budget for 2013-2014 School Year(s)
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Discussion and/or Possible Action, if any on Adoption of Proposed Tax Rate - M & O for 2013-2014 School Year(s)
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Discussion and/or Possible Action, if any on Adoption of Proposed Tax Rate - I & S for 2013-2014 School Year(s)
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Discussion and/or Possible Action, if any on Region 7 Service Agreements for 2013-2014 School Year(s)
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Discussion and/or Possible Action, if any on Region 8 Service Agreements for 2013-2014 School Year(s)
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Discussion and/or Possible Action, if any on Employee Handbook for 2013-2014 School Year(s)
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Discussion and/or Possible Action , if any on High School Student Handbook for 2013-2014 School Year(s)
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Discussion and/or Possible Action, if any on Middle School Student Handbook for 2013-2014 School Year(s)
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Discussion and/or Possible Action, if any on Elementary Student Handbook for 2013-2014 School Year(s)
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Discussion and/or Possible Action, if any on Request for Transfer Tuition Waiver
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EXECUTIVE SESSION
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§551.074 - Personnel Matters
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Discussion and Possible Action, if any on Resignations/Retirement
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Discussion and Possible Action, if any on Hiring of Personnel
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RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION.
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Action, if any on Items Discussed in Executive Session.
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ADJOURNMENT OF MEETING
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If, during the course of the meeting, discussion of any item on the agenda should be held in closed meeting, the Board of Trustees will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting as follows:
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§551.071 Private consultation with the Board's Attorney
§551.072 Discussing purchase, exchange, lease or value of real property §551.073 Discussing negotiated contracts for prospective gifts or donations §551.074 Personnel Matters - Closed or Executive Session §551.076 Considering the deployment, specific occasions for, or implementation of security personnel or devices §551.082 Considering discipline of a public school child, or complaint or charge against personnel §551.083 Considering the standards, guidelines, terms or conditions the Board will follow, or will instruct its representatives to follow, in consultation with representatives of employee groups §551.087 Discussing commercial or financial information received from a business prospect |