August 12, 2013 at 6:00 PM - Regular Meeting
Agenda |
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1. Public Comment
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2. Consent Agenda
Presenter:
Kent Crutsinger
Description:
Action Item
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2.A. Minutes of meeting held on July 8, 2013
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2.B. Amendments to current budget
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2.C. 2013-2014 TASB Property/Liability Insurance Renewal and Interlocal Agreement
Description:
No bid process necessary
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2.D. Memorandum of Understanding with Denton County JJAEP
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2.E. TASB Board of Directors Endorsement
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3. Curriculum Matters
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3.A. PDAS Calendar and PDAS Appraisers
Presenter:
Rhonda Bilbrey
Description:
Action Item
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3.B. Employee Handbook
Presenter:
Rhonda Bilbrey
Description:
Action Item
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3.C. Student Code of Conduct
Presenter:
Jennifer Mulkey
Description:
Action Item
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3.D. Student Handbook
Presenter:
Jennifer Mulkey
Description:
Information Item
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3.E. Accountability Update
Presenter:
Jennifer Mulkey
Description:
Information Item
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4. Board Matters
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4.A. Record of Compliance: Public Funds Investment
Presenter:
Kent Crutsinger
Description:
Action Item
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4.B. Call special meeting on August 28, 2013, 5:00 PM to adopt budget and approve tax rate.
Presenter:
Kent Crutsinger
Description:
Action Item
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4.C. Budget Update 2013-2014 Draft
Presenter:
Kent Crutsinger
Description:
Information Item
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4.D. Resolution: Cause No. 2009-0558-211, The County of Denton, Texas vs. W. M. Spicer et al
Presenter:
Kent Crutsinger
Description:
Action Item
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4.E. Update 97, affecting local policies (see attached list)
Presenter:
Kent Crutsinger
Description:
Action Item
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5. District Employees and Officers
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5.A. Employee Sheet # 34
Presenter:
Kent Crutsinger
Description:
Action Item
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6. Reports/Information Items
Description:
Information Items
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6.A. Financial Reports
Presenter:
Kent Crutsinger
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6.A.1. Comparison of revenue to budget
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6.A.2. Comparison of expenditures to budget
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6.A.3. Percent of budget expended
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6.A.4. Tax collection report
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6.A.5. Monthly investment report
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6.A.6. 2012 Tax Roll and Levy History
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6.A.7. Current Budget Update
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6.B. Curriculum Report
Presenter:
Rhonda Bilbrey
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6.C. Operations Report
Presenter:
Eric Beam
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6.C.1. Food Service report
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6.D. Superintendent Report
Presenter:
Kent Crutsinger
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6.D.1. Utility Data
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6.D.2. Convocation Reminder
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