June 24, 2013 at 6:00 PM - Regular
Agenda |
---|
1. Call to Order, Quorum Determination, Pledge of Allegiance, Prayer
|
2. Public Comments
Description:
(Members of the audience who have filled out and given to the Secretary a Request for Audience Comments will have an opportunity to address the Board of Trustees on any appropriate subject)
|
3. Consider Approval of Consent Agenda
|
3.A. Bills and Budget Comparison
|
3.B. Investment Report
|
3.C. Budget Amendment # 5
|
3.D. Annual Review of the Investment Policy
|
4. Superintendent's Report
|
4.A. Houston County Appraisal District Proposed Budget
|
4.B. Revenue Spreadsheet
|
4.C. Other Items As Needed
|
5. Consider Approval of the Fuel Bid for 2013-2014
|
6. Consider Approval of the 2013-2014 Board Procedures
|
7. Consider Approval of Purchase of Furniture Under the Library Grant Through Buy Board Over $25,000
|
8. Consider Setting Dates for Special Meetings/Workshops for Goal Setting and Finances (2013-2014 Budget)
|
9. Consider Acceptance of Gifts or Donations
|
10. Consider Approval of TASB Update 97, Affecting Local Policies CNA(Local), DBAA(Local), and DPB(Local)
|
11. Executive Session
|
12. Consider Approval of $4000 Stipend for a Certified Bilingual Teacher
|
13. Consider Approval of Personnel Recommendations: elections, resignations, remunerations, etc.
|
14. Adjournment
|
15. Minutes of the Previous Meetings
|
16. Return to Open Session
|