September 16, 2013 at 6:30 PM - Regular Meeting
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A. Review and discuss Policy DBD (LOCAL)
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B. CALL TO ORDER
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C. Announcement by the President whether a quorum is present, that the meeting had been duly called, and that the notice of the meeting had been posted for the time and manner required by law.
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D. Opening prayer
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E. Public forum: (Public participation is limited to the designated open forum portion of the meeting per policy BED.) Anyone wishing to speak must sign in and list the topic you wish to discuss. The board shall impose reasonable restraints on: (a) If 5 or more people wish to address the same topic, choose a spokesperson. (b) Number of speakers per meeting. (c) Limited for 3-5 minutes per speaker. (d) Frequency.
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F. Recognition
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G. Reports/Announcements
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G.1. Administrator Reports
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G.2. Maintenance
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G.3. Superintendent Report
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G.4. Upcoming meetings and workshops
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G.5. Other
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H. Action Items
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H.1. Consent Agenda items:
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H.1.a) Minutes of the August 5, 2013, budget workshop
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H.1.b) Minutes of the August, 5 2013, called board meeting
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H.1.c) Minutes of the August 19, 2013, budget workshop
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H.1.d) Minutes of the August 19, 2013, regular board meeting
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H.1.e) Financial report for August 2013
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H.1.f) Appraisal District Board of Director Nominee
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H.2. Consider fiber optic connectivity to field house/ bus barn
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H.3. Consider purchase of Thomas Freightliner Bus
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H.4. Consider personnel issues
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H.4.a) Resignations
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H.4.b) Employment
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I. Adjournment
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