September 9, 2013 at 6:30 PM - Regular Meeting
Agenda |
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I. MEMBERS ROLL CALL
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II. APPROVAL OF MINUTES
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III. SUPERINTENDENT'S REPORT
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III.A Tax Collections
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III.B TASA/TASB Convention
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III.C Enrollment
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III.D ACT Report
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IV. DISCUSSION ITEMS
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IV.A Financial Report
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IV.A1 Investments
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IV.A2 Balances
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IV.B Curriculum Report
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IV.B1 Panther Prep
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V. ACTION ITEMS
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V.A Payment of Accounts/Financial Statement
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V.B Budget Amendment
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V.C Consider Lamar-Delta AEP Cooperative Shared Services Arrangement Agreement
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V.D Consider Approval of Changes to Board Policy CH(LOCAL)
Description:
PURCHASING AND ACQUISITION
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V.E Consider Change in Date of March Board Meeting
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V.F Consider Approval of Audit for 2012-2013 School Year
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V.G Consider Adjunct Faculty Status of Lamar County Extension Agents and Resolution Regarding Extracurricular Status of 4-H Organization
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V.H Executive Session-authorized by the Texas Open Meetings Act, Texas Government Code Section 551.074
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V.H1 Personnel
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V.H1 Consider Employment of Professional Personnel-Teachers and Other Professionals
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VI. CONSIDER ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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VII. PUBLIC COMMENTS
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VIII. ADJOURNMENT
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