September 9, 2013 at 6:00 PM - Regular Meeting

CALL TO ORDER/ESTABLISHMENT OF QUORUM

Pledges by Mackenzie Ragan and Jefferson Young, Elementary Students

Invocation - Board Member

Roll Call - Jeremy Smith, Secretary

RECOGNITION OF PROUD BLUE BAND

OPEN FORUM

CONSENT AGENDA

Consider Approval of  August 12, 2013 Public Hearing and Regular Meeting; August 26, 2013 Special Board Meeting. 

Consider Approval of Monthly Financial Statement

Consider Approval of Monthly Check Payments

Consider Approval of Budget Amendment(s) - None this month 

Consider Approval of Vendor(s) - None this Month

Consider Approval of Donation(s) - None this month

Consider Approval of Wood County Extension Resolution

REPORT ITEMS

Financial Reports

August  Budget Report

Tax Collection Report

Monthly Investment Report

Superintendent's Report

District Correspondence

Nomination Candidate for TASB Region 7 Board of Directors

Enrollment

DISCUSSION AND/OR POSSIBLE ACTION ITEMS

 Discussion and/or Possible Action, if any to set District Charges in Tuition for Interdistrict Transfers FDA (LOCAL)

Discussion and/or Possible Action, if any on Additional Change in Tuition Language in Interdistrict Transfers FDA (LOCAL)

Discussion and/or Possible Action, if any on Transfer Student Waiver

Discussion and/or Possible Action, if any on Athletic Field House Air Conditioners

Discussion and/or Possible Action, if any on Out of State Band Trip - July 2014

Discussion and/or Possible Action, if any on Interlocal Cooperation Agreement - Tax Collection

Discussion of Employee and Campus Handbooks for 2013-2014 School Year(s)

EXECUTIVE SESSION

§551.074 - Personnel Matters

Discussion and Possible Action, if any on Resignations/Retirement

Discussion and Possible Action, if any on Hiring of Personnel

RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION.

Action, if any on Items Discussed in Executive Session.

ADJOURNMENT OF MEETING

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:

§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