September 9, 2013 at 6:30 PM - Regular Action Meeting
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1. Roll Call, Establish Quorum, Welcome Visitors
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2. Pledge of Allegiance to the American and Texas Flags
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3. Closed Executive Session
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3.A. Section 551.074 – Personnel Action
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3.A.1) Consider Approval of Employment
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4. Action on Closed Executive Session Items
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4.A. Consider Approval of Employment
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5. Special Recognitions
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5.A. Chemic Education Foundation Contribution
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5.B. Appointment to the Continuing Advisory Committee for Special Education
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6. Written Reports
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6.A. Human Resources Report
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6.B. Summer Programs Report
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6.C. Grants Report
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6.D. Tax Report for July 2013 and Year to Date
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6.E. Building Project Update Report
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7. Open Forum
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8. Board Policy Update 97
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9. Action Items
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9.A. TEA Waivers
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9.B. Consent Agenda Items
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9.B.1) Budget Adjustments for August 7, 15 & 21, 2013
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9.B.2) Financial Statement for June, 2013
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9.B.3) Minutes of August 5 & 26, 2013 Board Meetings
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9.B.4) Sale of Tax Resale Property - Cause #10TX0572 & Cause #11TX0134 - Jetelina
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9.B.5) Proposal for Miscellaneous Goods and Supplies
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9.B.6) Sale/Disposal of Assets (Auction)
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9.B.7) Resolution for Identifying Hazardous Conditions With Two Miles of a School
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9.B.8) Financial Statement for July, 2013
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9.B.9) Donation to Barber Middle School-WalMart Gift Cards-Attendance Incentive
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9.B.10) Donation to McAdams Junior High-Dr. Vuay-Partners in Education Program
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9.B.11) Donation to San Leon Elementary Outdoor Classroom-Arbor Tech Consulting
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9.B.12) At-Will Employees for July & August, 2013
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10. Special Correspondence
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11. Adjournment
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